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PRINCETON NORTHWEST LIMITED

Company number 02536624

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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)
17 Nov 1994 363s Return made up to 04/09/94; 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 04/09/94; no change of members
16 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 04/09/93; 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 04/09/93; no change of members
15 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1993 88(2)R Ad 18/12/91--------- £ si 139000@1
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Request DocumentAd 18/12/91--------- £ si 139000@1
13 Feb 1993 123 £ nc 1000/140000 18/12/91
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Request Document£ nc 1000/140000 18/12/91
10 Feb 1993 363s Return made up to 04/09/92; full list of members; amend
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Request DocumentReturn made up to 04/09/92; full list of members; amend
10 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Feb 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 1992 363s Return made up to 04/09/92; no change of members
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Request DocumentReturn made up to 04/09/92; no change of members
14 Oct 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jul 1992 287 Registered office changed on 20/07/92 from: priory wharf church street birkenhead wirral L41 9EG
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Request DocumentRegistered office changed on 20/07/92 from: priory wharf church street birkenhead wirral L41 9EG
04 Jul 1992 287 Registered office changed on 04/07/92 from: ollier buildings hulme lane, lower peover knutsford cheshire, WA16 9QG
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Request DocumentRegistered office changed on 04/07/92 from: ollier buildings hulme lane, lower peover knutsford cheshire, WA16 9QG
28 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
19 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
01 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 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