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PEACHGLEN LIMITED

Company number 02627577

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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)
06 Jun 1997 AA Full accounts made up to 30 September 1996
13 Aug 1996 363s Return made up to 09/07/96; full list of members
26 Apr 1996 AA Full accounts made up to 30 September 1995
24 Jul 1995 363s Return made up to 09/07/95; full list of members
14 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jul 1994 AA Accounts for a small company made up to 30 September 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 September 1993
22 Jul 1994 363s Return made up to 09/07/94; 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 09/07/94; full list of members
22 Jul 1993 363s Return made up to 09/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/07/93; full list of members
19 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1993 88(2)R Ad 01/09/91--------- £ si 199898@1
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Request DocumentAd 01/09/91--------- £ si 199898@1
19 May 1993 123 £ nc 1000/200000 01/09/91
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Request Document£ nc 1000/200000 01/09/91
12 May 1993 AA Full accounts made up to 30 September 1992
27 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1992 363a Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
26 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 287 Registered office changed on 25/09/91 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 25/09/91 from: aci house torrington park north finchley london N12 9SZ
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Sep 1991 88(2)R Ad 04/09/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 04/09/91--------- £ si 100@1=100 £ ic 2/102
09 Jul 1991 NEWINC Incorporation