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PRESTON NORTH END LIMITED

Company number 01621060

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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)
04 Mar 1999 363s Return made up to 14/02/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 AA Full group accounts made up to 30 June 1998
17 Nov 1998 288b Director resigned
22 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jul 1998 AUD Auditor's resignation
05 Jun 1998 88(2)R Ad 28/05/98--------- £ si 71827@1=71827 £ ic 2010387/2082214
25 Apr 1998 395 Particulars of mortgage/charge
26 Feb 1998 288a New director appointed
09 Feb 1998 363s Return made up to 14/02/98; no change of members
06 Jan 1998 AA Full group accounts made up to 30 June 1997
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1997 363s Return made up to 14/02/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
27 Feb 1997 88(2)R Ad 12/02/97--------- £ si 20000@1=20000 £ ic 1990487/2010487
23 Jan 1997 AA Full group accounts made up to 30 June 1996
12 Dec 1996 88(2)R Ad 09/12/96--------- £ si 549802@1=549802 £ ic 1440685/1990487
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 1996 123 £ nc 2250000/2750000 06/12/96
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288a New secretary appointed;new director appointed
08 Nov 1996 288a New director appointed