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PEACOCK & BINNINGTON HOLDINGS LIMITED

Company number 02519198

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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)
16 Jul 1996 363s Return made up to 06/07/96; no change of members
25 Sep 1995 AA Full group accounts made up to 31 December 1994
08 Sep 1995 363a Return made up to 06/07/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
14 Jul 1994 363s Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 06/07/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/07/93; change of members
12 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1993 AA Full accounts made up to 6 January 1991
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Request DocumentFull accounts made up to 6 January 1991
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Aug 1992 363s Return made up to 06/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/07/92; no change of members
07 Jan 1992 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
16 Oct 1991 363b Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
16 Oct 1991 363(287) Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91
22 Aug 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Aug 1991 88(2)O Ad 30/04/91--------- £ si 563998@1
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Request DocumentAd 30/04/91--------- £ si 563998@1
06 Aug 1991 88(2)P Ad 30/04/91--------- £ si 563998@1=563998 £ ic 2/564000
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Request DocumentAd 30/04/91--------- £ si 563998@1=563998 £ ic 2/564000
03 Jun 1991 287 Registered office changed on 03/06/91 from: old foundry briggs humberside DN20 8NR
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Request DocumentRegistered office changed on 03/06/91 from: old foundry briggs humberside DN20 8NR
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 123 £ nc 200000/1200000 14/12/90
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Request Document£ nc 200000/1200000 14/12/90
21 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed