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PETERHOUSE2 (PIVOTAL) LIMITED

Company number 02673258

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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)
08 Jun 1997 AA Accounts made up to 31 December 1996
12 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1997 287 Registered office changed on 07/05/97 from: cross green way leeds west yorkshire LS9 0SE
27 Sep 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363s Return made up to 25/05/96; full list of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 363s Return made up to 25/05/95; full list of members
16 Jun 1995 288 New director appointed
08 Mar 1995 288 Secretary resigned;new secretary appointed
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jun 1994 363s Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
26 Aug 1993 363s Return made up to 19/08/93; full list of members
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Request DocumentReturn made up to 19/08/93; full list of members
07 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Dec 1992 363s Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members
21 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation