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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)
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1990 123 £ nc 1000000/2000000 01/11/90
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Request Document£ nc 1000000/2000000 01/11/90
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 287 Registered office changed on 07/02/90 from: minories house 2/5 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 07/02/90 from: minories house 2/5 minories london EC3N 1BJ
15 Jan 1990 88(2)R Ad 06/12/89--------- £ si 299990@.2=59998 £ ic 340002/400000
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Request DocumentAd 06/12/89--------- £ si 299990@.2=59998 £ ic 340002/400000
15 Jan 1990 88(2)R Ad 07/12/89--------- £ si 1500000@.2=300000 £ ic 40002/340002
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 07/12/89--------- £ si 1500000@.2=300000 £ ic 40002/340002
15 Jan 1990 88(2)R Ad 07/12/89--------- £ si 200000@.2=40000 £ ic 2/40002
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 07/12/89--------- £ si 200000@.2=40000 £ ic 2/40002
12 Jan 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
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1990 122 S-div 06/12/89
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Request DocumentS-div 06/12/89
03 Jan 1990 123 £ nc 1000/2000 06/12/89
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Request Document£ nc 1000/2000 06/12/89
03 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2 baches st london N1 6UB
31 Oct 1989 NEWINC Incorporation