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P4 LIMITED

Company number 02339872

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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)
07 Sep 1990 88(2)R Ad 03/09/90--------- £ si 18@1
07 Sep 1990 363 Return made up to 03/09/90; no change of members
08 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/05
07 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
05 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1989 287 Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/03/89 from: 2 baches street london N1 6UB
16 Mar 1989 288 Secretary resigned;new secretary appointed
16 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 CERTNM Company name changed fordgulf LIMITED\certificate issued on 10/03/89
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1989 NEWINC Incorporation