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PREGIFT LIMITED

Company number 02048738

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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)
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1988 AC05 First gazette
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13 Apr 1988 287 Registered office changed on 13/04/88 from: 17 bentinck street london W1M 6BL
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Request DocumentRegistered office changed on 13/04/88 from: 17 bentinck street london W1M 6BL
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1988 287 Registered office changed on 11/01/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 11/01/88 from: 124-128 city road london EC1V 2NJ
11 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation