- Company Overview for PEAT CHARCOAL INDUSTRIES LIMITED (SC104000)
- Filing history for PEAT CHARCOAL INDUSTRIES LIMITED (SC104000)
- People for PEAT CHARCOAL INDUSTRIES LIMITED (SC104000)
- Charges for PEAT CHARCOAL INDUSTRIES LIMITED (SC104000)
- More for PEAT CHARCOAL INDUSTRIES LIMITED (SC104000)
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) |
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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
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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 |