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PRIVATE RESERVES LIMITED

Company number 02237325

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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)
30 Oct 1995 AA Full accounts made up to 31 March 1995
05 Jul 1995 363s Return made up to 11/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 March 1994
27 Oct 1994 288 New director appointed
27 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1994 363s Return made up to 11/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1993 AA Full accounts made up to 31 March 1993
13 Oct 1993 88(2) Ad 23/09/93--------- £ si 588@1=588 £ ic 2/590
07 Oct 1993 288 Secretary resigned;new secretary appointed
30 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1993 123 £ nc 100/590 23/09/93
21 Aug 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1992 AA Full accounts made up to 31 March 1992
24 Sep 1992 288 New director appointed
24 Sep 1992 363s Return made up to 11/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1991 AA Full accounts made up to 31 March 1991
31 Jul 1991 288 Secretary's particulars changed
23 Jul 1991 363b Return made up to 11/07/91; no change of members
20 Jul 1990 AA Full accounts made up to 31 March 1990
20 Jul 1990 363 Return made up to 11/07/90; full list of members
01 Dec 1989 AA Full accounts made up to 30 June 1989
01 Dec 1989 363 Return made up to 22/11/89; full list of members
01 Dec 1989 288 New director appointed