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PETER POSH LIMITED

Company number 02505295

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 24/05/94; 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 24/05/94; no change of members
20 May 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jul 1993 AA Accounts for a small company made up to 30 November 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 November 1992
16 Jun 1993 363s Return made up to 24/05/93; 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 24/05/93; full list of members
05 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1993 88(2)R Ad 29/01/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 29/01/93--------- £ si 9998@1=9998 £ ic 2/10000
14 Feb 1993 123 £ nc 100/10000 29/01/93
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Request Document£ nc 100/10000 29/01/93
14 Feb 1993 288 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 DocumentNew director appointed
09 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1992 363a Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
24 Sep 1992 287 Registered office changed on 24/09/92 from: routh house hall court hall park way telford shropshire TF3 4NJ
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Request DocumentRegistered office changed on 24/09/92 from: routh house hall court hall park way telford shropshire TF3 4NJ
15 Sep 1992 AA Accounts for a small company made up to 30 November 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 November 1991
14 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
15 Jun 1991 363b Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
24 Jan 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
23 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 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
23 Oct 1990 CERTNM Company name changed fbc 128 LIMITED\certificate issued on 24/10/90
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Request DocumentCompany name changed fbc 128 LIMITED\certificate issued on 24/10/90