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PETER COX LIMITED

Company number 02438126

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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)
05 Sep 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
05 Sep 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
05 Sep 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
05 Sep 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
04 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 288 Director resigned
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19 Aug 1994 AA Full accounts made up to 25 December 1993
02 Aug 1994 88(2)R Ad 30/06/94--------- £ si 779417@.2=155883 £ ic 435589/591472
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Request DocumentAd 30/06/94--------- £ si 779417@.2=155883 £ ic 435589/591472
25 Jan 1994 288 New director appointed
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16 Jan 1994 288 Director resigned
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03 Dec 1993 363s Return made up to 31/10/93; full list of members
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08 Sep 1993 288 Director's particulars changed
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02 Aug 1993 AA Full accounts made up to 26 December 1992
21 Apr 1993 88(2)R Ad 31/03/93--------- £ si 21056@.2=4211 £ ic 431378/435589
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Request DocumentAd 31/03/93--------- £ si 21056@.2=4211 £ ic 431378/435589
18 Feb 1993 MEM/ARTS Memorandum and Articles of Association
18 Feb 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1993 88(2)R Ad 30/11/92--------- £ si 30000@.2=6000 £ ic 425378/431378
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Request DocumentAd 30/11/92--------- £ si 30000@.2=6000 £ ic 425378/431378
02 Dec 1992 363b Return made up to 31/10/92; full list of members
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30 Oct 1992 288 New director appointed
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04 Aug 1992 AA Full group accounts made up to 28 December 1991
15 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed