PEEL FOLD HOLDINGS LIMITED

Company number 02995375

Date	Type	Description	View / Download
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(14 pages)
19 Feb 2001	363s	Return made up to 28/11/00; full list of members	(8 pages)
23 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2000	88(2)R	Ad 05/07/00--------- £ si 1@1=1 £ ic 50000/50001	(2 pages)
01 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
31 May 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
06 Dec 1999	363s	Return made up to 28/11/99; full list of members	(8 pages)
04 Mar 1999	AA	Full accounts made up to 30 April 1998	(21 pages)
18 Jan 1999	363s	Return made up to 28/11/98; full list of members	(6 pages)
27 Apr 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 1998	MAR	Re-registration of Memorandum and Articles	(5 pages)
27 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
11 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
04 Dec 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
12 Mar 1997	288c	Secretary's particulars changed	(1 page)
13 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jan 1997	363s	Return made up to 28/11/96; no change of members	(4 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(4 pages)