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DERBY LODGE (PRESTON) LIMITED

Company number 02293414

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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)
22 Jul 1992 363s Return made up to 29/06/92; full list 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 29/06/92; full list of members
25 Jul 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
25 Jul 1991 363b Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members
25 Jul 1991 363(287) Registered office changed on 25/07/91
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Request DocumentRegistered office changed on 25/07/91
31 Jul 1990 AA Accounts for a small company made up to 28 February 1990
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 28 February 1990
31 Jul 1990 363 Return made up to 29/06/90; full list 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 29/06/90; full list of members
24 Nov 1989 AA Accounts for a small company made up to 28 February 1989
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 28 February 1989
24 Nov 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
17 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 88(2) Wd 07/12/88 ad 01/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/12/88 ad 01/12/88--------- £ si 98@1=98 £ ic 2/100
03 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1988 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 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
10 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1988 CERTNM Company name changed rapid 6743 LIMITED\certificate issued on 27/09/88
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Request DocumentCompany name changed rapid 6743 LIMITED\certificate issued on 27/09/88
16 Sep 1988 287 Registered office changed on 16/09/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/09/88 from: classic house 174-180 old street london EC1V 9BP
06 Sep 1988 NEWINC Incorporation