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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)
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1992 88(2)R Ad 31/12/91--------- £ si 30000@.2=6000 £ ic 419378/425378
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Request DocumentAd 31/12/91--------- £ si 30000@.2=6000 £ ic 419378/425378
14 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991 AA Full group accounts made up to 29 December 1990
14 May 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
05 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 88(2)R Ad 03/12/90--------- £ si 18425@.2=3685 £ ic 415693/419378
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Request DocumentAd 03/12/90--------- £ si 18425@.2=3685 £ ic 415693/419378
21 Dec 1990 88(2)R Ad 20/11/90--------- £ si 78468@.2=15693 £ ic 400000/415693
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/90--------- £ si 78468@.2=15693 £ ic 400000/415693
19 Nov 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
19 Nov 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
19 Nov 1990 AUDR Auditor's report
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Request DocumentAuditor's report
19 Nov 1990 BS Balance Sheet
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Request DocumentBalance Sheet
19 Nov 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
19 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions