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PEPPERS CABLE GLANDS LIMITED

Company number 02720654

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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)
09 Jan 1995 363s Return made up to 31/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1994 287 Registered office changed on 31/01/94 from: goodyear house 52/56 osnaburgh st london NW1 3NS
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Request DocumentRegistered office changed on 31/01/94 from: goodyear house 52/56 osnaburgh st london NW1 3NS
06 Dec 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/10/93; full list of members
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1992 363a Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1992 123 £ nc 100/1000 19/06/92
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Request Document£ nc 100/1000 19/06/92
17 Jul 1992 88(2) Ad 19/06/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/06/92--------- £ si 998@1=998 £ ic 2/1000
17 Jul 1992 MEM/ARTS Memorandum and Articles of Association
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jul 1992 287 Registered office changed on 02/07/92 from: rutland hseambers 148 edmund street birmingham west mids B3 2JR
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Request DocumentRegistered office changed on 02/07/92 from: rutland hseambers 148 edmund street birmingham west mids B3 2JR
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed