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PETERHEAD BOX COMPANY LIMITED

Company number SC116297

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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)
28 Jun 1989	410(Scot)	Partic of mort/charge 7405	View PDF Partic of mort/charge 7405 - link opens in a new window - 3 pages (3 pages)
25 May 1989	MISC	Allots 26/04/89 39,198*£1 ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAllots 26/04/89 39,198*£1 ord
18 May 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
11 May 1989	CERTNM	Company name changed nearhope LIMITED\certificate issued on 12/05/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed nearhope LIMITED\certificate issued on 12/05/89
11 May 1989	MISC	G123 notice of inc.by £79,000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG123 notice of inc.by £79,000
11 May 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
11 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
10 May 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
10 May 1989	287	Registered office changed on 10/05/89 from: 24 castle street edinburgh EH2 3HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/05/89 from: 24 castle street edinburgh EH2 3HT
16 Feb 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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