BOL PEAT IMPORT LIMITED

Company number 02709203

Date	Type	Description	View / Download
27 Nov 1997	MA	Memorandum and Articles of Association	(7 pages)
27 Nov 1997	88(2)R	Ad 06/10/97--------- £ si 350000@1=350000 £ ic 20000/370000	(2 pages)
27 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
17 Oct 1997	287	Registered office changed on 17/10/97 from: 5A, bridge street, framlingham, woodbridge, suffolk. IP13 9DR.	(1 page)
30 Apr 1997	363s	Return made up to 23/04/97; no change of members	(4 pages)
30 Apr 1997	363(288)	Secretary's particulars changed 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
20 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
28 Jun 1996	288	Secretary's particulars changed	(1 page)
02 May 1996	363s	Return made up to 23/04/96; full list of members	(6 pages)
27 Feb 1996	AUD	Auditor's resignation	(1 page)
03 Jan 1996	288	Secretary resigned	(2 pages)
03 Jan 1996	288	New secretary appointed	(1 page)
26 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 May 1995	288	Director resigned	(2 pages)
01 May 1995	363s	Return made up to 23/04/95; no change of members	(4 pages)
01 May 1995	363(288)	Director's particulars changed;director resigned 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
28 Dec 1994	288	New director appointed 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
27 Apr 1994	AA	Accounts for a small company 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 Document
21 Apr 1994	288	Secretary resigned;new secretary appointed 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
21 Apr 1994	363s	Return made up to 23/04/94; 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 Document
06 May 1993	363s	Return made up to 23/04/93; 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 Document
06 May 1993	363(288)	Secretary's particulars changed 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 Mar 1993	AA	Full accounts 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 Document
06 Jan 1993	88(2)R	Ad 20/11/92--------- £ si 19998@1=19998 £ ic 2/20000 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

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