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P.G. PHILPOT & SON (HOLDINGS) LIMITED

Company number 02122333

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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)
09 Nov 1987 122 S-div
09 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Nov 1987 PUC 2 Wd 27/10/87 ad 25/09/87--------- £ si 8@.25=2 £ ic 2/4
02 Oct 1987 287 Registered office changed on 02/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 02/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
02 Oct 1987 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
08 Sep 1987 CERTNM Company name changed grovehorn LIMITED\certificate issued on 09/09/87
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Request DocumentCompany name changed grovehorn LIMITED\certificate issued on 09/09/87
13 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation