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KENETH PETERS & COMPANY LIMITED

Company number 02488166

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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)
06 Apr 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
08 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1993 287 Registered office changed on 22/11/93 from: 9 cavendish square, london, W1M 0BR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/93 from: 9 cavendish square, london, W1M 0BR
27 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
15 Apr 1993 363s Return made up to 02/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/93; no change of members
18 May 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
07 Apr 1992 363s Return made up to 02/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/92; full list of members
09 Sep 1991 88(2)R Ad 31/08/91--------- £ si 39000@1=39000 £ ic 1000/40000
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 31/08/91--------- £ si 39000@1=39000 £ ic 1000/40000
28 Jul 1991 363a Return made up to 31/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; full list of members
17 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Nov 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
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
22 Nov 1990 88(2)R Ad 09/10/90--------- £ si 998@1=998 £ ic 1000/1998
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 09/10/90--------- £ si 998@1=998 £ ic 1000/1998
22 Nov 1990 122 Conve 09/10/90
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Request DocumentConve 09/10/90
22 Nov 1990 123 £ nc 1000/50000 09/10/90
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Request Document£ nc 1000/50000 09/10/90
30 Oct 1990 88(2)R Ad 22/10/90--------- £ si 998@1=998 £ ic 2/1000
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 22/10/90--------- £ si 998@1=998 £ ic 2/1000
30 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1990 287 Registered office changed on 29/10/90 from: 120 east road, london, N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/90 from: 120 east road, london, N1 6AA
08 Aug 1990 CERTNM Company name changed kenneth peter & company LIMITED\certificate issued on 09/08/90
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Request DocumentCompany name changed kenneth peter & company LIMITED\certificate issued on 09/08/90
15 Jun 1990 CERTNM Company name changed herbvale LIMITED\certificate issued on 18/06/90
02 Apr 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation