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PRIORY LOFT CONVERSIONS LIMITED

Company number 02207732

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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)
19 Feb 1993 88(2)R Ad 17/04/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/04/92--------- £ si 98@1=98 £ ic 2/100
28 May 1992 287 Registered office changed on 28/05/92 from: 7 bonehurst road salfords surrey rh 15E
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Request DocumentRegistered office changed on 28/05/92 from: 7 bonehurst road salfords surrey rh 15E
11 May 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
28 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
17 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
17 Apr 1991 363a Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members
31 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1990 CERTNM Company name changed crystal palaces LIMITED\certificate issued on 09/07/90
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Request DocumentCompany name changed crystal palaces LIMITED\certificate issued on 09/07/90
19 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jan 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
26 Apr 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Feb 1988 287 Registered office changed on 29/02/88 from: 124-128,city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 29/02/88 from: 124-128,city road, london, EC1V 2NJ
29 Feb 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
05 Feb 1988 CERTNM Company name changed dockrace LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed dockrace LIMITED\certificate issued on 08/02/88