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PELHAM LEATHER GOODS LIMITED

Company number 02478674

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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)
05 Aug 1991 88(2) Ad 12/03/91--------- £ si 15000@1=15000 £ ic 40000/55000
05 Aug 1991 88(2) Ad 26/04/90--------- £ si 39998@1
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Request DocumentAd 26/04/90--------- £ si 39998@1
13 May 1991 363a Return made up to 08/03/91; full list of members
01 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1990 288 New director appointed
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02 May 1990 224 Accounting reference date notified as 30/06
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1990 287 Registered office changed on 09/04/90 from: 2 baches street london N1 6JS
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Request DocumentRegistered office changed on 09/04/90 from: 2 baches street london N1 6JS
05 Apr 1990 CERTNM Company name changed filechief LIMITED\certificate issued on 06/04/90
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Request DocumentCompany name changed filechief LIMITED\certificate issued on 06/04/90
05 Apr 1990 CERTNM Company name changed\certificate issued on 05/04/90
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1990 123 £ nc 1000/100000 15/03/90
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Request Document£ nc 1000/100000 15/03/90
08 Mar 1990 NEWINC Incorporation