PEERLESS AV LIMITED

Company number 02695946

Date	Type	Description	View / Download
19 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
24 Apr 1997	363s	Return made up to 11/03/97; no change of members	(4 pages)
24 Apr 1997	288c	Director's particulars changed	(1 page)
01 Apr 1997	123	Nc inc already adjusted 17/03/97	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
15 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
09 May 1996	363s	Return made up to 11/03/96; full list of members	(6 pages)
13 Dec 1995	363s	Return made up to 11/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
04 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
14 Dec 1994	288	New director appointed	(2 pages)
21 Apr 1994	363s	Return made up to 11/03/94; no change of members	(4 pages)
09 Jan 1994	AA	Accounts for a dormant company made up to 31 March 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 Document
09 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 May 1993	288	Secretary resigned;new secretary appointed	(2 pages)
11 May 1993	363s	Return made up to 11/03/93; full list of members	(6 pages)
28 Apr 1993	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1993	88(2)R	Ad 11/03/92--------- £ si 997@1=997 £ ic 2/999	(2 pages)
26 Oct 1992	288	Secretary's particulars changed;secretary resigned;new secretary appointed	(2 pages)
17 Mar 1992	287	Registered office changed on 17/03/92 from: appleton house 139 king street london W6 9JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	288	Secretary resigned;new secretary appointed	(2 pages)
17 Mar 1992	288	Director resigned;new director appointed	(2 pages)

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