Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PETERMAN ASSOCIATES LIMITED

Company number 02951251

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 1999 363a Return made up to 21/07/99; no change of members
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1999 AA Accounts for a small company made up to 31 March 1998
02 Sep 1998 363s Return made up to 21/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
23 Sep 1997 363s Return made up to 21/07/97; no change of members
26 Mar 1997 AA Accounts for a small company made up to 31 March 1996
05 Aug 1996 363s Return made up to 21/07/96; no change of members
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
02 Oct 1995 363s Return made up to 21/07/95; full list of members
19 May 1995 225(1) Accounting reference date shortened from 31/07 to 31/03
21 Apr 1995 288 New director appointed
21 Apr 1995 288 New director appointed
21 Apr 1995 288 Director resigned;new director appointed
21 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
21 Apr 1995 88(2)R Ad 28/09/94--------- £ si 198@1=198 £ ic 2/200
21 Apr 1995 123 Nc inc already adjusted 28/09/94
21 Apr 1995 287 Registered office changed on 21/04/95 from: classic house 174-180 old street london EC1V 9BP
21 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1995 CERTNM Company name changed speed 4457 LIMITED\certificate issued on 01/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 NEWINC Incorporation