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PECCAN LIMITED

Company number 02750878

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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)
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Secretary resigned;director resigned
20 Nov 1996 AA Accounts for a dormant company made up to 29 February 1996
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1996 363s Return made up to 25/09/96; no change of members
  • 363(287) ‐ Registered office changed on 30/09/96
  • 363(288) ‐ Director's particulars changed
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
07 Feb 1996 AA Accounts for a dormant company made up to 28 February 1995
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995 287 Registered office changed on 07/12/95 from: 2 maxted road london SE15 4LL
19 Sep 1995 363s Return made up to 25/09/95; no change of members
  • 363(287) ‐ Registered office changed on 19/09/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1995 363a Return made up to 25/09/93; 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 DocumentReturn made up to 25/09/93; full list of members
26 Jan 1995 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 DocumentNew director appointed
26 Jan 1995 288 Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
26 Jan 1995 AA Accounts for a dormant company made up to 28 February 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 DocumentAccounts for a dormant company made up to 28 February 1994
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 363s Return made up to 25/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 25/09/94; full list of members
25 Jan 1995 AC92 Restoration by order of the court
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRestoration by order of the court
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