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PRIPEAR ONE LIMITED

Company number 02382409

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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)
24 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
20 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Aug 1990 88(2)R Ad 30/03/90--------- £ si 998@1=998 £ ic 2/1000
02 Aug 1990 123 Nc inc already adjusted 30/03/90
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1990 287 Registered office changed on 18/07/90 from: 28 kings parade soham ely camb CB7 5AR
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Request DocumentRegistered office changed on 18/07/90 from: 28 kings parade soham ely camb CB7 5AR
18 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jul 1990 AA Accounts for a dormant company made up to 30 March 1990
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Request DocumentAccounts for a dormant company made up to 30 March 1990
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jun 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1990 CERTNM Company name changed brookford developments LIMITED\certificate issued on 21/02/90
10 May 1989 NEWINC Incorporation