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PLAYFORD ROS LIMITED

Company number 02324631

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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 Apr 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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22 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1991 123 £ nc 1000/10000 13/03/91
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21 Mar 1991 288 New director appointed
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31 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 CERTNM Company name changed playford estates LIMITED\certificate issued on 18/09/90
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Request DocumentCompany name changed playford estates LIMITED\certificate issued on 18/09/90
20 Aug 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
18 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989 88(2) Wd 23/02/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100
14 Feb 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Feb 1989 MEM/ARTS Memorandum and Articles of Association
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 287 Registered office changed on 30/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/89 from: 2 baches street london N1 6UB
26 Jan 1989 CERTNM Company name changed setidol LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed setidol LIMITED\certificate issued on 27/01/89
02 Dec 1988 NEWINC Incorporation