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PEASTON & CO LIMITED

Company number SC095471

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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)
04 Apr 1989 410(Scot) Partic of mort/charge 3810
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Request DocumentPartic of mort/charge 3810
03 Apr 1989 410(Scot) Partic of mort/charge 3730
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Request DocumentPartic of mort/charge 3730
04 Jan 1989 410(Scot) Partic of mort/charge 43
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Request DocumentPartic of mort/charge 43
17 Nov 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
14 Nov 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 Oct 1988 MISC G123 inc cap by 300,000 220988
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Request DocumentG123 inc cap by 300,000 220988
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 MISC PUC2 10063&300000 @ £1 220988
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Request DocumentPUC2 10063&300000 @ £1 220988
18 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988 363 Return made up to 07/05/88; full list of members
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Request DocumentReturn made up to 07/05/88; full list of members
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1988 410(Scot) Partic of mort/charge 9632
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Request DocumentPartic of mort/charge 9632
06 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Apr 1987 363 Return made up to 23/02/87; full list of members
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Request DocumentReturn made up to 23/02/87; full list of members
18 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
05 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
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
08 Sep 1986 287 Registered office changed on 08/09/86 from: larchwood east peaston nr ormiston east lothian EH35 5NL
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Request DocumentRegistered office changed on 08/09/86 from: larchwood east peaston nr ormiston east lothian EH35 5NL
04 Nov 1985 CERTNM Company name changed\certificate issued on 04/11/85
10 Oct 1985 MISC Certificate of incorporation