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PEAT ROAD MOTORS (HILLINGTON) LIMITED

Company number SC098648

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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)
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1990 410(Scot) Partic of mort/charge 1712H
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Request DocumentPartic of mort/charge 1712H
01 Nov 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Aug 1989 410(Scot) Partic of mort/charge 9119
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Request DocumentPartic of mort/charge 9119
01 Aug 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
26 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000
22 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1989 287 Registered office changed on 21/06/89 from: 385 hillington road hillington estate glasgow G52 4SN
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Request DocumentRegistered office changed on 21/06/89 from: 385 hillington road hillington estate glasgow G52 4SN
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Nov 1988 AA Full accounts made up to 31 December 1986
30 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 May 1987 410(Scot) Partic of mort/charge 4351
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Request DocumentPartic of mort/charge 4351
14 Apr 1987 287 Registered office changed on 14/04/87 from: 280 glenlora drive nitshill glasgow
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Request DocumentRegistered office changed on 14/04/87 from: 280 glenlora drive nitshill glasgow
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
18 Sep 1986 CERTNM Company name changed floetrap LIMITED\certificate issued on 18/09/86
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Request DocumentCompany name changed floetrap LIMITED\certificate issued on 18/09/86
08 Sep 1986 287 Registered office changed on 08/09/86 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 08/09/86 from: 24 castle street edinburgh EH2 3JQ
08 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed