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PROJECT HOLDINGS LIMITED

Company number 02465162

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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)
01 Feb 1994 363s Return made up to 30/01/94; full list of members
02 Jun 1993 395 Particulars of mortgage/charge
09 Feb 1993 363s Return made up to 30/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; no change of members
04 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Feb 1992 363s Return made up to 30/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/92; no change of members
20 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
08 May 1991 363a Return made up to 30/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/91; full list of members
20 Feb 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
20 Feb 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Feb 1991 BS Balance Sheet
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Request DocumentBalance Sheet
20 Feb 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
20 Feb 1991 AUDR Auditor's report
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Request DocumentAuditor's report
20 Feb 1991 MAR Re-registration of Memorandum and Articles
20 Feb 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Feb 1991 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
21 Jan 1991 88(2)R Ad 30/12/90--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 30/12/90--------- £ si 49000@1=49000 £ ic 1000/50000
21 Jan 1991 123 Nc inc already adjusted 30/12/90
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Request DocumentNc inc already adjusted 30/12/90
21 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1990 88(2)R Ad 15/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/03/90--------- £ si 998@1=998 £ ic 2/1000
13 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 NEWINC Incorporation