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PELI PRODUCTS (UK) LIMITED

Company number 02725685

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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)
10 Mar 1995 287 Registered office changed on 10/03/95 from: sorrel bank house 25 bolton road salford M6 7HL
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 10/03/95 from: sorrel bank house 25 bolton road salford M6 7HL
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
15 Jun 1994 363s Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members
22 Nov 1993 CERTNM Company name changed livesystem LIMITED\certificate issued on 23/11/93
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Request DocumentCompany name changed livesystem LIMITED\certificate issued on 23/11/93
25 Jun 1993 88(2)R Ad 03/08/92--------- £ si 98@1
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Request DocumentAd 03/08/92--------- £ si 98@1
25 Jun 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
22 Sep 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1992 123 Nc inc already adjusted 26/06/92
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Request DocumentNc inc already adjusted 26/06/92
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Jul 1992 287 Registered office changed on 09/07/92 from: 140 tabernacle stret london EC2A 4SD
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Request DocumentRegistered office changed on 09/07/92 from: 140 tabernacle stret london EC2A 4SD
24 Jun 1992 NEWINC Incorporation