- Company Overview for PETER COX LIMITED (02438126)
- Filing history for PETER COX LIMITED (02438126)
- People for PETER COX LIMITED (02438126)
- Charges for PETER COX LIMITED (02438126)
- More for PETER COX LIMITED (02438126)
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) |
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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
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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
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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
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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
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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
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|
Request DocumentResolutions |
19 Nov 1990 | RESOLUTIONS |
Resolutions
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15 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |