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PEOPLEDOC LTD.

Company number SC129770

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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)
24 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Mar 1995 287 Registered office changed on 02/03/95 from: old mill mill wynd east linton east lothian EH40 3AE
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 02/03/95 from: old mill mill wynd east linton east lothian EH40 3AE
02 Mar 1995 363s Return made up to 05/02/95; full list of members
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Request DocumentReturn made up to 05/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Mar 1994 363s Return made up to 05/02/94; no change of members
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Request DocumentReturn made up to 05/02/94; no change of members
08 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
16 Feb 1993 363s Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
05 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1992 88(2)R Ad 14/07/92--------- £ si 50000@1=50000 £ ic 3375/53375
05 Aug 1992 122 Nc dec already adjusted 14/07/92
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Request DocumentNc dec already adjusted 14/07/92
05 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jul 1992 410(Scot) Partic of mort/charge *
02 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jul 1992 88(2)R Ad 11/06/92--------- £ si 2975@1=2975 £ ic 400/3375
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 363s Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
07 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Feb 1991 NEWINC Incorporation