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PEEL L&P LAND HOLDINGS LIMITED

Company number 06495540

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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)
01 Aug 2008 123 Nc inc already adjusted 14/07/08
01 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2008 288a Director appointed steven underwood
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re- secured institution 10/07/2008
17 Mar 2008 288a Director appointed paul philip wainscott
17 Mar 2008 288a Director appointed john whittaker
17 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
17 Mar 2008 287 Registered office changed on 17/03/2008 from 10 snow hill london EC1A 2AL
17 Mar 2008 288a Director appointed andrew christopher simpson
17 Mar 2008 288b Appointment terminated director travers smith LIMITED
17 Mar 2008 288b Appointment terminated director and secretary travers smith secretaries LIMITED
17 Mar 2008 288a Director and secretary appointed neil lees
17 Mar 2008 288a Director appointed peter anthony scott
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 CERTNM Company name changed de facto 1587 LIMITED\certificate issued on 19/02/08
06 Feb 2008 NEWINC Incorporation