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PETER COLE CONSULTANTS LIMITED

Company number 02506401

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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)
02 Sep 1997 395 Particulars of mortgage/charge
11 Jun 1997 363s Return made up to 29/05/97; full list of members
22 Apr 1997 AA Accounts for a small company made up to 30 June 1996
08 Jul 1996 363s Return made up to 29/05/96; change of members
27 Jun 1996 88(2)R Ad 01/07/95--------- £ si 11@1=11 £ ic 100/111
12 May 1996 AA Accounts for a small company made up to 30 June 1995
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1995 123 £ nc 100/1000 01/07/95
09 Oct 1995 288 New director appointed
07 Jun 1995 363s Return made up to 29/05/95; full list of members
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363s Return made up to 29/05/94; 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 29/05/94; no change of members
28 Jul 1994 AA Accounts for a small company made up to 30 June 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 June 1993
19 Jul 1993 363s Return made up to 29/05/93; 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 29/05/93; no change of members
04 May 1993 AA Accounts for a small company made up to 30 June 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 June 1992
13 Aug 1992 AA Accounts for a small company made up to 30 June 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 June 1991
13 Aug 1992 363b Return made up to 29/05/92; 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 29/05/92; full list of members
22 Jun 1992 363b Return made up to 29/05/91; 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 29/05/91; full list of members
13 Aug 1990 88(2)R Ad 07/08/90--------- £ si 98@1=98 £ ic 2/100
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 07/08/90--------- £ si 98@1=98 £ ic 2/100
13 Aug 1990 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
31 Jul 1990 288 Secretary resigned;new secretary 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
31 Jul 1990 288 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 DocumentDirector resigned;new director appointed
31 Jul 1990 287 Registered office changed on 31/07/90 from: exchange registrars 18 park place cardiff CF1 3PD
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 31/07/90 from: exchange registrars 18 park place cardiff CF1 3PD
31 Jul 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