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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)
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Mar 1990 CERTNM Company name changed drenwest LIMITED\certificate issued on 09/03/90
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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
22 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1989 88(2)R Ad 21/08/89--------- £ si 998@1=998 £ ic 2/1000
23 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB
18 May 1989 NEWINC Incorporation