- Company Overview for KENETH PETERS & COMPANY LIMITED (02488166)
- Filing history for KENETH PETERS & COMPANY LIMITED (02488166)
- People for KENETH PETERS & COMPANY LIMITED (02488166)
- Charges for KENETH PETERS & COMPANY LIMITED (02488166)
- Insolvency for KENETH PETERS & COMPANY LIMITED (02488166)
- More for KENETH PETERS & COMPANY LIMITED (02488166)
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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06 Apr 1994 | AA |
Accounts for a small company made up to 30 September 1993
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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
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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
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|
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
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|
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
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|
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
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|
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
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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
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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
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|
Request DocumentResolutions |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Nov 1990 | 88(2)R |
Ad 09/10/90--------- £ si 998@1=998 £ ic 1000/1998
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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
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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
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Request DocumentResolutions |
29 Oct 1990 | 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 |
29 Oct 1990 | 287 |
Registered office changed on 29/10/90 from: 120 east road, london, N1 6AA
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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
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Request DocumentIncorporation |