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131 PRINCE OF WALES ROAD LIMITED

Company number 02134954

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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)
28 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
06 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
14 Jan 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 363 Return made up to 24/06/90; full list of members
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Request DocumentReturn made up to 24/06/90; full list of members
12 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
23 May 1989 PUC 5 Wd 11/05/89 pd 22/01/88--------- £ si 2@1
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Request DocumentWd 11/05/89 pd 22/01/88--------- £ si 2@1
12 May 1989 PUC 2 Wd 03/05/89 ad 26/04/89--------- £ si 4@1=4 £ ic 4/8
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Request DocumentWd 03/05/89 ad 26/04/89--------- £ si 4@1=4 £ ic 4/8
11 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1988 PUC 2 Wd 15/04/88 ad 28/05/87--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 15/04/88 ad 28/05/87--------- £ si 2@1=2 £ ic 2/4
23 May 1988 PUC 5 Wd 15/04/88 pd 22/01/88--------- £ si 2@1
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Request DocumentWd 15/04/88 pd 22/01/88--------- £ si 2@1
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1987 CERTNM Company name changed darkday LIMITED\certificate issued on 04/11/87
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Request DocumentCompany name changed darkday LIMITED\certificate issued on 04/11/87