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PETER FOYER CONSULTING ENGINEER LIMITED

Company number 02609064

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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)
27 Apr 1994 363s Return made up to 01/05/94; 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 01/05/94; no change of members
21 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
21 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
16 Jul 1993 AA Accounts for a small company made up to 31 December 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 31 December 1992
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1993 123 £ nc 100/600 30/12/92
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Request Document£ nc 100/600 30/12/92
02 Jun 1993 363s Return made up to 09/05/93; 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 09/05/93; no change of members
01 Dec 1992 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1991
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jun 1992 363s Return made up to 09/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/05/92; full list of members
21 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Apr 1992 287 Registered office changed on 24/04/92 from: 35 newbold terrace east leamington spa warwickshire CV32 4EY
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Request DocumentRegistered office changed on 24/04/92 from: 35 newbold terrace east leamington spa warwickshire CV32 4EY
25 Jul 1991 88(2)R Ad 01/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/07/90--------- £ si 98@1=98 £ ic 2/100
25 Jul 1991 287 Registered office changed on 25/07/91 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 25/07/91 from: 30 church street birmingham west midlands B3 2NP
25 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jul 1991 CERTNM Company name changed ampletrend LIMITED\certificate issued on 25/07/91
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Request DocumentCompany name changed ampletrend LIMITED\certificate issued on 25/07/91
09 May 1991 NEWINC Incorporation
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Request DocumentIncorporation