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THE PRINCE OF WALES THEATRE LIMITED

Company number 02522756

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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)
25 Jan 1994 288 Director resigned;new director appointed
13 Aug 1993 363s Return made up to 17/07/93; no change of members
19 Jul 1993 AA Full accounts made up to 31 October 1992
20 Apr 1993 288 Secretary resigned;new secretary appointed
14 Aug 1992 363s Return made up to 17/07/92; full list of members
19 May 1992 AA Full accounts made up to 31 October 1991
27 Apr 1992 395 Particulars of mortgage/charge
24 Jan 1992 MEM/ARTS Memorandum and Articles of Association
20 Jan 1992 MEM/ARTS Memorandum and Articles of Association
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1991 363b Return made up to 17/07/91; full list of members
29 May 1991 MEM/ARTS Memorandum and Articles of Association
15 Mar 1991 CERTNM Company name changed moneyunit LIMITED\certificate issued on 18/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed moneyunit LIMITED\certificate issued on 18/03/91
15 Mar 1991 CERTNM Company name changed\certificate issued on 15/03/91
08 Mar 1991 288 New director appointed
01 Mar 1991 288 New director appointed
01 Mar 1991 288 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 DocumentNew director appointed
01 Mar 1991 288 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 DocumentNew director appointed
01 Mar 1991 88(2)R Ad 19/02/91--------- £ si 9599998@1=9599998 £ ic 2/9600000
01 Mar 1991 123 Nc inc already adjusted 19/02/91
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Mar 1991 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
01 Mar 1991 224 Accounting reference date notified as 31/10
25 Feb 1991 288 New director appointed