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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)
01 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 2000 123 £ nc 2750000/8000000 27/06/00
27 Oct 2000 88(2)R Ad 11/08/00--------- £ si 51354@1=51354 £ ic 2562497/2613851
17 Oct 2000 88(2)R Ad 06/10/00--------- £ si 437500@1=437500 £ ic 2124997/2562497
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 2000 PROSP Prospectus
05 Jun 2000 288a New secretary appointed
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288a New secretary appointed
03 Apr 2000 88(2) Ad 24/03/00--------- £ si 20408@1=20408 £ ic 2104589/2124997
03 Apr 2000 88(2) Ad 24/03/00--------- £ si 4082@1=4082 £ ic 2100507/2104589
07 Mar 2000 363s Return made up to 14/02/00; full list of members
22 Feb 2000 288a New director appointed
15 Feb 2000 AA Full group accounts made up to 30 June 1999
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
30 Nov 1999 MISC Amending 882R 18293@£1 200499
07 Oct 1999 287 Registered office changed on 07/10/99 from: deepdale preston lancashire PR1 6RU
28 Jul 1999 353a Location of register of members (non legible)
27 Apr 1999 88(2)R Ad 20/04/99--------- £ si 60000@1=60000 £ ic 2082214/2142214