- Company Overview for BELL POTTINGER PUBLIC RELATIONS LIMITED (02126064)
- Filing history for BELL POTTINGER PUBLIC RELATIONS LIMITED (02126064)
- People for BELL POTTINGER PUBLIC RELATIONS LIMITED (02126064)
- Charges for BELL POTTINGER PUBLIC RELATIONS LIMITED (02126064)
- More for BELL POTTINGER PUBLIC RELATIONS LIMITED (02126064)
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) |
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20 Oct 1989 | 363 |
Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members |
22 Sep 1989 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
31 Aug 1989 | 88(2)R |
Wd 25/08/89 ad 12/06/89--------- £ si 68@1=68 £ ic 5000/5068
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Request DocumentWd 25/08/89 ad 12/06/89--------- £ si 68@1=68 £ ic 5000/5068 |
31 Aug 1989 | MA | Memorandum and Articles of Association | |
31 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Jul 1989 | 122 |
Conve
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Request DocumentConve |
21 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
18 Jan 1989 | 363 |
Return made up to 16/08/88; full list of members
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Request DocumentReturn made up to 16/08/88; full list of members |
12 Dec 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Dec 1987 | 287 |
Registered office changed on 04/12/87 from: 35 thayer st london W1M 5LH
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Request DocumentRegistered office changed on 04/12/87 from: 35 thayer st london W1M 5LH |
03 Dec 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jul 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Jun 1987 | CERTNM |
Company name changed partflare LIMITED\certificate issued on 12/06/87
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Request DocumentCompany name changed partflare LIMITED\certificate issued on 12/06/87 |
19 Jun 1987 | CERTNM | Company name changed\certificate issued on 19/06/87 | |
29 May 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 |
29 May 1987 | 287 |
Registered office changed on 29/05/87 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 29/05/87 from: 50 lincoln's inn fields london WC2A 3PF |
29 May 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1987 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
24 Apr 1987 | CERTINC | Certificate of Incorporation |