PETER COX LIMITED

Company number 02438126

Date	Type	Description	View / Download
02 Aug 2012	CAP-SS	Solvency statement dated 01/08/12	(1 page)
02 Aug 2012	SH20	Statement by directors	(1 page)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 20.00	(4 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/08/2012	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Nov 2011	AP01	Appointment of Mr Harvey Jack Sampson as a director	(2 pages)
07 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantee and debenture 20/06/2011	(2 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
19 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
19 Nov 2010	TM01	Termination of appointment of Timothy Mcinnes as a director	(1 page)
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Jan 2010	AP03	Appointment of Mr David John Coyne as a secretary	(1 page)
26 Jan 2010	TM02	Termination of appointment of Timothy Mcinnes as a secretary	(1 page)
19 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	AD01	Registered office address changed from Ansa House Aniseed Park Broardgate Business Park Chadderton Oldham OL9 9XA Lancashire on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Charles Anthony Lawrence Skinner on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Timothy Ian Mcinnes on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next