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PEEL AIRPORTS (LIVERPOOL) LIMITED

Company number 02385999

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Company Results (links open in a new window)
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)
04 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Mar 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Mar 1990	CERTNM	Company name changed drenwest LIMITED\certificate issued on 09/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed drenwest LIMITED\certificate issued on 09/03/90
08 Mar 1990	CERTNM	Company name changed\certificate issued on 08/03/90	View PDF Company name changed\certificate issued on 08/03/90 - link opens in a new window - 2 pages (2 pages)
22 Feb 1990	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
24 Nov 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Nov 1989	88(2)R	Ad 21/08/89--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 21/08/89--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
23 Nov 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
27 Oct 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
27 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
19 Oct 1989	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
19 Oct 1989	288	Director resigned;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 DocumentDirector resigned;new director appointed
19 Oct 1989	287	Registered office changed on 19/10/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB
18 May 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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