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P6B LIMITED

Company number 02247920

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Mar 1994 363s Return made up to 28/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/93; no change of members
29 Nov 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
15 Feb 1993 363b Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
09 Feb 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
02 Jul 1992 AA Full accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1991
27 Apr 1992 363b Return made up to 28/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; no change of members
24 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
18 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
14 Dec 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
14 Dec 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
19 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1988 PUC 2 Wd 30/06/88 ad 31/05/88--------- £ si 148@1=148 £ ic 2/150
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Request DocumentWd 30/06/88 ad 31/05/88--------- £ si 148@1=148 £ ic 2/150
19 Jul 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 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
23 Jun 1988 287 Registered office changed on 23/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 May 1988 CERTNM Company name changed antiwell LIMITED\certificate issued on 23/05/88
25 Apr 1988 NEWINC Incorporation