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CONSOLIDATED PUBLIC RELATIONS LIMITED

Company number 02433396

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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)
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
09 Mar 1990 MA Memorandum and Articles of Association
07 Mar 1990 88(2)R Ad 28/02/90--------- £ si 86650@.5=43325 £ ic 2/43327
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Mar 1990 122 S-div 28/02/90
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Request DocumentS-div 28/02/90
06 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1990 287 Registered office changed on 21/01/90 from: palladium house, 1-4 argyll street, london, W1V 1AD
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Request DocumentRegistered office changed on 21/01/90 from: palladium house, 1-4 argyll street, london, W1V 1AD
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1989 NEWINC Incorporation