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BOL PEAT IMPORT LIMITED

Company number 02709203

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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)
02 Dec 1992 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Dec 1992 123 Nc inc already adjusted 20/11/92
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Request DocumentNc inc already adjusted 20/11/92
02 Dec 1992 287 Registered office changed on 02/12/92 from: 20-32 museum street ipswich suffolk IP1 1HZ
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Request DocumentRegistered office changed on 02/12/92 from: 20-32 museum street ipswich suffolk IP1 1HZ
02 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1992 CERTNM Company name changed bideawhile one hundred and thirt y LIMITED\certificate issued on 20/10/92
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Request DocumentCompany name changed bideawhile one hundred and thirt y LIMITED\certificate issued on 20/10/92
23 Apr 1992 NEWINC Incorporation