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PETERHOUSE6 (IETG) LIMITED

Company number 03111794

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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)
30 Jul 2001 43(3)e Declaration on reregistration from private to PLC
30 Jul 2001 43(3) Application for reregistration from private to PLC
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cons/divided/convert 20/07/01
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30 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
08 Dec 2000 CERTNM Company name changed lowfields technology group limit ed\certificate issued on 08/12/00
06 Nov 2000 363s Return made up to 10/10/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 287 Registered office changed on 19/06/00 from: unit a 4 old power way low fields business park elland west yorkshire HX5 9DE
27 Oct 1999 363s Return made up to 10/10/99; full list of members
14 May 1999 AA Full accounts made up to 4 January 1999
08 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 403a Declaration of satisfaction of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
21 Oct 1998 363s Return made up to 10/10/98; no change of members
09 Jun 1998 AA Full accounts made up to 31 December 1997
10 Nov 1997 363s Return made up to 10/10/97; full list of members
20 Sep 1997 395 Particulars of mortgage/charge
26 Aug 1997 288b Director resigned
12 Aug 1997 AA Full group accounts made up to 31 December 1996