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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)
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1996 SA Statement of affairs
06 Oct 1996 88(2)O Ad 04/09/96--------- £ si 86837@1
25 Sep 1996 88(2)P Ad 04/09/96--------- £ si 86837@1=86837 £ ic 1353848/1440685
15 Sep 1996 88(2)R Ad 04/09/96--------- £ si 64464@1=64464 £ ic 1289384/1353848
14 Mar 1996 363s Return made up to 14/02/96; bulk list available separately
  • 363(288) ‐ Director resigned
12 Mar 1996 395 Particulars of mortgage/charge
24 Nov 1995 88(2)R Ad 30/10/95--------- £ si 383750@1=383750 £ ic 250000/633750
27 Oct 1995 403a Declaration of satisfaction of mortgage/charge
20 Sep 1995 395 Particulars of mortgage/charge
20 Sep 1995 395 Particulars of mortgage/charge
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Sep 1995 123 £ nc 300000/2250000 05/09/95
15 Sep 1995 PROSP Prospectus
11 Sep 1995 AA Full group accounts made up to 30 June 1995
08 Sep 1995 287 Registered office changed on 08/09/95 from: lowthorpe road deepdale preston lancashire PR1 6RU
06 Sep 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Sep 1995 MAR Re-registration of Memorandum and Articles
06 Sep 1995 AUDR Auditor's report
06 Sep 1995 AUDS Auditor's statement
06 Sep 1995 BS Balance Sheet
06 Sep 1995 43(3)e Declaration on reregistration from private to PLC
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration