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PEEL AIRPORTS (LIVERPOOL) LIMITED

Company number 02385999

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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)
09 Mar 1993 363x Return made up to 12/03/93; full list of members
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07 Jan 1993 288 Director resigned
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07 Sep 1992 AA Full accounts made up to 31 December 1991
24 Aug 1992 287 Registered office changed on 24/08/92 from: 11 strand, london. EC2N 5JT
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Request DocumentRegistered office changed on 24/08/92 from: 11 strand, london. EC2N 5JT
20 Jul 1992 288 Director resigned
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17 Jun 1992 288 Director's particulars changed
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27 Mar 1992 363x Return made up to 12/03/92; full list of members
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29 Jan 1992 288 Secretary's particulars changed
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15 Jan 1992 288 Secretary resigned;new secretary appointed
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18 Oct 1991 288 Director's particulars changed
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27 Aug 1991 288 Director resigned;new director appointed
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28 May 1991 288 Secretary resigned;new secretary appointed
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01 May 1991 363x Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
16 Apr 1991 AA Full accounts made up to 31 December 1990
17 Aug 1990 288 Secretary resigned;new secretary appointed
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17 Aug 1990 288 New director appointed
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17 Aug 1990 288 New director appointed
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06 Jun 1990 288 New director appointed
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06 Jun 1990 288 Secretary's particulars changed
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02 May 1990 AA Accounts for a dormant company made up to 31 December 1989
02 May 1990 363 Return made up to 12/03/90; full list of members
20 Apr 1990 88(2)R Ad 29/03/90--------- £ si 24999000@1=24999000 £ ic 1000/25000000
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
04 Apr 1990 288 New director appointed
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04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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