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PROPENCITY 123 LIMITED

Company number 02341003

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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)
08 Jan 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Jan 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Jan 1992 AUDR Auditor's report
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06 Jan 1992 BS Balance Sheet
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Request DocumentBalance Sheet
06 Jan 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Jan 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Jan 1992 88(2)R Ad 13/11/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 13/11/91--------- £ si 49998@1=49998 £ ic 2/50000
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1992 123 £ nc 1000/50000 13/11/91
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Request Document£ nc 1000/50000 13/11/91
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
26 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
07 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions