- Company Overview for FIRST PRINCIPAL GROUP LIMITED (02052924)
- Filing history for FIRST PRINCIPAL GROUP LIMITED (02052924)
- People for FIRST PRINCIPAL GROUP LIMITED (02052924)
- Charges for FIRST PRINCIPAL GROUP LIMITED (02052924)
- Insolvency for FIRST PRINCIPAL GROUP LIMITED (02052924)
- More for FIRST PRINCIPAL GROUP LIMITED (02052924)
| 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) |
|---|---|---|---|
| 06 Feb 1995 | 287 |
Registered office changed on 06/02/95 from: "sandringham" guildford road woking surrey GU22 7QL
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|
Request DocumentRegistered office changed on 06/02/95 from: "sandringham" guildford road woking surrey GU22 7QL |
| 05 Feb 1995 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
| 27 Jan 1995 | 395 | Particulars of mortgage/charge | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 25 Feb 1994 | RESOLUTIONS |
Resolutions
|
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| 17 Feb 1994 | MA | Memorandum and Articles of Association | |
| 10 Feb 1994 | 88(3) | Particulars of contract relating to shares | |
| 10 Feb 1994 | 88(2)R | Ad 14/01/94--------- £ si 43350@1=43350 £ ic 1000/44350 | |
| 07 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 07 Feb 1994 | 123 |
£ nc 1000/110000 14/01/94
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|
Request Document£ nc 1000/110000 14/01/94 |
| 20 Dec 1993 | 363s |
Return made up to 12/11/93; no change of members
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|
Request DocumentReturn made up to 12/11/93; no change of members |
| 24 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 20 Nov 1992 | 363s |
Return made up to 12/11/92; no change of members
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|
Request DocumentReturn made up to 12/11/92; no change of members |
| 20 Nov 1992 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 19 Jun 1992 | 395 | Particulars of mortgage/charge | |
| 03 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 26 Nov 1991 | 363b |
Return made up to 12/11/91; full list of members
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|
Request DocumentReturn made up to 12/11/91; full list of members |
| 20 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 20 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 20 Nov 1990 | 363 |
Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members |
| 12 Sep 1990 | 403a | Declaration of satisfaction of mortgage/charge | |
| 29 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 30 Apr 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 30 Apr 1990 | 363 |
Return made up to 29/04/90; full list of members
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|
Request DocumentReturn made up to 29/04/90; full list of members |