- Company Overview for PACKWOOD PROPERTIES LIMITED (02512934)
- Filing history for PACKWOOD PROPERTIES LIMITED (02512934)
- People for PACKWOOD PROPERTIES LIMITED (02512934)
- Charges for PACKWOOD PROPERTIES LIMITED (02512934)
- More for PACKWOOD PROPERTIES LIMITED (02512934)
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) |
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30 Aug 1991 | 363b |
Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members |
30 Aug 1991 | 363(287) |
Registered office changed on 30/08/91
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Request DocumentRegistered office changed on 30/08/91 |
23 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Sep 1990 | 88(2)P |
Ad 31/08/90--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 31/08/90--------- £ si 199998@1=199998 £ ic 2/200000 |
13 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1990 | CERTNM |
Company name changed leaseprior LIMITED\certificate issued on 09/08/90
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Request DocumentCompany name changed leaseprior LIMITED\certificate issued on 09/08/90 |
25 Jul 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Jul 1990 | 287 |
Registered office changed on 25/07/90 from: 56 colebrook road london N1 2NH
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Request DocumentRegistered office changed on 25/07/90 from: 56 colebrook road london N1 2NH |
25 Jul 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 |
25 Jul 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
20 Jul 1990 | 287 |
Registered office changed on 20/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/07/90 from: 2 baches street london N1 6UB |
20 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |