PETERHEAD BOX COMPANY LIMITED

Company number SC116297

Date	Type	Description	View / Download
07 Sep 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
28 Nov 1997	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
24 Sep 1997	363s	Return made up to 12/08/97; no change of members	(4 pages)
05 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Dec 1996	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
23 Aug 1996	363s	Return made up to 12/08/96; full list of members 363(287) ‐ Registered office changed on 23/08/96 363(288) ‐ Director resigned	(8 pages)
15 Dec 1995	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
28 Sep 1995	363s	Return made up to 12/08/95; no change of members	(6 pages)
22 Dec 1994	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	363s	Return made up to 12/08/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 1994	363(288)	Director's particulars changed	(6 pages)
11 Jan 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	363s	Return made up to 18/08/93; full list of members	(7 pages)
23 Dec 1992	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1992	363s	Return made up to 22/08/92; no change of members	(5 pages)
03 Dec 1991	AA	Accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1991	363b	Return made up to 22/08/91; no change of members	(6 pages)
07 Jan 1991	AA	Accounts for a small company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1991	225(1)	Accounting reference date shortened from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1990	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1990	363	Return made up to 22/08/90; full list of members	(7 pages)