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PRIORTRIPLE LIMITED

Company number 02479415

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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 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1992 363b Return made up to 23/04/92; no change of members
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Request DocumentReturn made up to 23/04/92; no change of members
04 Mar 1992 88(2)R Ad 15/03/90--------- £ si 98@1
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Request DocumentAd 15/03/90--------- £ si 98@1
13 Nov 1991 287 Registered office changed on 13/11/91 from: 29 king street newcastle staffs ST5 1ER
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Request DocumentRegistered office changed on 13/11/91 from: 29 king street newcastle staffs ST5 1ER
20 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 May 1991 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
19 Dec 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
28 Nov 1990 88(2)R Ad 07/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/11/90--------- £ si 98@1=98 £ ic 2/100
28 Nov 1990 287 Registered office changed on 28/11/90 from: 13A king street newcastle staffs. ST5 1ER
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 28/11/90 from: 13A king street newcastle staffs. ST5 1ER
26 Mar 1990 287 Registered office changed on 26/03/90 from: 2 baches street london N1 6UB
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 26/03/90 from: 2 baches street london N1 6UB
26 Mar 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1990 NEWINC Incorporation
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