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PRINCES LIMITED

Company number 02328824

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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)
14 Jun 1993 363b Return made up to 09/05/93; 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 09/05/93; full list of members
18 May 1993 MEM/ARTS Memorandum and Articles of Association
18 May 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1993 88(2)R Ad 13/04/93--------- £ si 3000000@1=3000000 £ ic 9400000/12400000
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Request DocumentAd 13/04/93--------- £ si 3000000@1=3000000 £ ic 9400000/12400000
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 AA Full group accounts made up to 31 December 1991
29 May 1992 363b Return made up to 09/05/92; 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 09/05/92; no change of members
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1990
19 Jun 1991 363b Return made up to 09/05/91; 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 09/05/91; change of members
22 May 1991 88(2)R Ad 12/04/91--------- £ si 2400000@1=2400000 £ ic 7000000/9400000
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 12/04/91--------- £ si 2400000@1=2400000 £ ic 7000000/9400000
22 May 1991 MEM/ARTS Memorandum and Articles of Association
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990 AA Full group accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 09/05/90; 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 09/05/90; full list of members
05 Jul 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1990 MEM/ARTS Memorandum and Articles of Association
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1989 CERTNM Company name changed princes holding LIMITED\certificate issued on 12/10/89