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PEACOCK ROBERTSON LIMITED

Company number SC014277

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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)
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1990 CERTNM Company name changed peacock, D.L. robertson & compan y LIMITED\certificate issued on 19/09/90
06 Feb 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
06 Feb 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
01 Feb 1990 MA Memorandum and Articles of Association
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 410(Scot) Partic of mort/charge 4135
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Request DocumentPartic of mort/charge 4135
31 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
16 Jan 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
16 Jun 1988 288 New director appointed
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10 Nov 1987 288 Director's particulars changed
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06 Oct 1987 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
06 Oct 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
05 Jan 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
05 Jan 1987 363 Return made up to 26/12/86; full list of members
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Request DocumentReturn made up to 26/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987