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PEMBRIDGE MANAGEMENT (1990) LIMITED

Company number 02454644

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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)
17 Sep 1991 88(2)R Ad 08/08/91--------- £ si 9@1=9 £ ic 2/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/08/91--------- £ si 9@1=9 £ ic 2/11
04 Sep 1991 MEM/ARTS Memorandum and Articles of Association
03 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1990 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
03 Aug 1990 CERTNM Company name changed returntarget LIMITED\certificate issued on 06/08/90
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Request DocumentCompany name changed returntarget LIMITED\certificate issued on 06/08/90
01 Aug 1990 287 Registered office changed on 01/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/08/90 from: 2 baches street london N1 6UB
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
21 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation