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PEP SERVICES (NOMINEES) LIMITED

Company number 02368386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 1997 288b Director resigned
14 May 1997 225 Accounting reference date extended from 24/12/97 to 31/03/98
11 Apr 1997 363a Return made up to 04/04/97; change of members
03 Apr 1997 AA Full accounts made up to 31 December 1996
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1996 288 Director resigned
01 May 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 363x Return made up to 04/04/96; full list of members
22 May 1995 288 Director resigned
19 May 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 363x Return made up to 04/04/95; no change of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 287 Registered office changed on 20/04/94 from: no 1 london bridge london SE1 8TJ
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Request DocumentRegistered office changed on 20/04/94 from: no 1 london bridge london SE1 8TJ
11 Apr 1994 363x Return made up to 04/04/94; full list of members
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Request DocumentReturn made up to 04/04/94; full list of members
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned