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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)
07 Jun 2004 288b Secretary resigned;director resigned
17 May 2004 363s Return made up to 14/02/04; full list of members
05 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 363s Return made up to 14/02/03; bulk list available separately
27 Mar 2003 288a New director appointed
27 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
22 Nov 2002 288b Director resigned
28 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2002 288b Director resigned
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New secretary appointed
11 Mar 2002 363s Return made up to 14/02/02; full list of members
05 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
18 Oct 2001 288b Director resigned
03 Apr 2001 363s Return made up to 14/02/01; bulk list available separately
08 Mar 2001 88(2)R Ad 27/02/01--------- £ si 1@1=1 £ ic 3295678/3295679
19 Dec 2000 AA Full group accounts made up to 30 June 2000
04 Dec 2000 88(2)R Ad 21/07/00--------- £ si 514937@1=514937 £ ic 2613851/3128788
04 Dec 2000 88(2)R Ad 21/07/00--------- £ si 166890@1=166890 £ ic 3128788/3295678
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Dec 2000 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