PEEL FOLD HOLDINGS LIMITED

Company number 02995375

Date	Type	Description	View / Download
08 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	AA	Full accounts made up to 30 April 1996	(11 pages)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
29 Feb 1996	363s	Return made up to 28/11/95; full list of members	(6 pages)
12 Jun 1995	224	Accounting reference date notified as 30/04 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
03 May 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 May 1995	117	Application to commence business	(2 pages)
03 May 1995	88(2)R	Ad 23/04/95--------- part-paid £ si 49998@1=49998 £ ic 2/50000	(2 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Apr 1995	CERTNM	Company name changed quality aggregates public limite d company\certificate issued on 27/04/95	(4 pages)
26 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Apr 1995	288	Director resigned;new director appointed	(2 pages)
24 Apr 1995	288	Director resigned;new director appointed	(2 pages)
11 Apr 1995	287	Registered office changed on 11/04/95 from: 76 bridge road hampton court east molesey surrey KT8 9HF	(1 page)
03 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Feb 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
28 Nov 1994	NEWINC	Incorporation	(14 pages)