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EASTMAN PEDDAR LIMITED

Company number 03178653

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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)
21 Apr 1999 122 £ ic 141400/127800 29/03/99 £ sr 13600@1=13600
21 Apr 1999 363s Return made up to 27/03/99; full list of members
24 Nov 1998 AA Accounts for a small company made up to 30 April 1998
23 Jun 1998 122 £ sr 13000@1 26/03/98
27 Mar 1998 363s Return made up to 27/03/98; no change of members
07 Oct 1997 AA Accounts for a small company made up to 30 April 1997
11 Apr 1997 363s Return made up to 27/03/97; full list of members
11 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Apr 1997 122 £ ic 180000/168000 26/03/97 £ sr 12000@1=12000
18 Mar 1997 SA Statement of affairs
18 Mar 1997 88(2)O Ad 01/04/96--------- £ si 179998@1
10 Mar 1997 88(2)P Ad 01/04/96--------- £ si 179998@1=179998 £ ic 2/180000
15 Aug 1996 225(1) Accounting reference date extended from 31/03 to 30/04
05 Jun 1996 288 New secretary appointed;new director appointed
05 Jun 1996 288 Secretary resigned
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1996 288 New secretary appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 Director resigned
11 Apr 1996 288 Secretary resigned
11 Apr 1996 MA Memorandum and Articles of Association
27 Mar 1996 NEWINC Incorporation