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PEAT CHARCOAL INDUSTRIES LIMITED

Company number SC104000

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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)
23 Aug 1989 287 Registered office changed on 23/08/89 from: 14 telford street wick caithness KW1 5EQ
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Request DocumentRegistered office changed on 23/08/89 from: 14 telford street wick caithness KW1 5EQ
20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
24 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 Jan 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jul 1988 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
08 Apr 1988 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
12 Feb 1988 287 Registered office changed on 12/02/88 from: 14 telford street wick caithness KW1 5EQ
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Request DocumentRegistered office changed on 12/02/88 from: 14 telford street wick caithness KW1 5EQ
26 Jan 1988 CERTNM Company name changed paulbrook LIMITED\certificate issued on 27/01/88
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Request DocumentCompany name changed paulbrook LIMITED\certificate issued on 27/01/88
21 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1988 287 Registered office changed on 21/01/88 from: 20 york place perth
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Request DocumentRegistered office changed on 21/01/88 from: 20 york place perth
18 Jun 1987 MISC PUC2 allots 150487 24998X31 ord
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Request DocumentPUC2 allots 150487 24998X31 ord
12 May 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1987 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
01 May 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Apr 1987 287 Registered office changed on 21/04/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 21/04/87 from: 24 castle street edinburgh EH2 3HT
01 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation