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PEACOCK CONSTRUCTION LIMITED

Company number 02756642

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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)
12 Jan 1998 AA Full accounts made up to 31 October 1997
07 Nov 1997 363a Return made up to 16/10/97; full list of members
08 Jan 1997 363a Return made up to 16/10/96; full list of members
08 Jan 1997 AA Full accounts made up to 31 October 1996
20 Feb 1996 AA Full accounts made up to 31 October 1995
12 Dec 1995 363a Return made up to 16/10/95; no change of members
27 Feb 1995 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1994
21 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1994 363a Return made up to 16/10/94; full list of members
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Request DocumentReturn made up to 16/10/94; full list of members
10 Aug 1994 88(2)R Ad 17/10/92--------- £ si 98@1
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Request DocumentAd 17/10/92--------- £ si 98@1
10 Aug 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Feb 1994 363a Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 88(2)R Ad 27/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/01/94--------- £ si 98@1=98 £ ic 2/100
02 Feb 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 DocumentSecretary resigned;new secretary appointed
02 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1992 287 Registered office changed on 09/11/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 09/11/92 from: classic house 174-180 old st london EC1V 9BP
06 Nov 1992 CERTNM Company name changed speed 3009 LIMITED\certificate issued on 09/11/92
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Request DocumentCompany name changed speed 3009 LIMITED\certificate issued on 09/11/92
06 Nov 1992 CERTNM Company name changed\certificate issued on 06/11/92
16 Oct 1992 NEWINC Incorporation