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COMPANIONS OF PIERRECHAMP LIMITED

Company number 02452832

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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)
10 Feb 1992 123 £ nc 100/30000 02/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/30000 02/02/92
06 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1990 CERTNM Company name changed boldheart LIMITED\certificate issued on 25/09/90
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Request DocumentCompany name changed boldheart LIMITED\certificate issued on 25/09/90
15 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1990 288 Secretary resigned;new secretary 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
03 Jan 1990 MA Memorandum and Articles of Association
03 Jan 1990 287 Registered office changed on 03/01/90 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/90 from: 12 york place leeds LS1 2DS
03 Jan 1990 288 Secretary resigned;new secretary 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
03 Jan 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
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation