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PROMOTIONAL GIFTS & DIARIES LIMITED

Company number 01824961

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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)
27 Apr 1989 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
27 Apr 1989 PUC 2 Wd 14/04/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/04/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100
20 Mar 1989 287 Registered office changed on 20/03/89 from: 38 finsbury square london EC2A 1PX
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 20/03/89 from: 38 finsbury square london EC2A 1PX
22 Nov 1988 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
22 Nov 1988 AA Full accounts made up to 30 June 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1985
26 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
24 Apr 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987