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PREDATOR FIVE LIMITED

Company number 02556257

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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)
26 Jun 1997 288a New director appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 287 Registered office changed on 26/06/97 from: 17 gay street bath BA1 2PH
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 288b Director resigned
16 Dec 1996 288a New secretary appointed
09 Dec 1996 288b Secretary resigned
02 Dec 1996 363s Return made up to 07/11/96; no change of members
21 Jun 1996 AA Full accounts made up to 31 December 1995
12 Jan 1996 363s Return made up to 07/11/95; bulk list available separately
07 Jun 1995 AA Full accounts made up to 31 December 1994
20 Dec 1994 363s Return made up to 07/11/94; 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 07/11/94; no change of members
05 Nov 1994 353 Location of register 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 DocumentLocation of register of members
03 Nov 1994 287 Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ
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 03/11/94 from: 20 regent street london SW1Y 4PZ
14 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Mar 1994 288 Secretary resigned;new secretary 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
09 Dec 1993 363s Return made up to 07/11/93; 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 07/11/93; no change of members
10 Nov 1993 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
08 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
14 Dec 1992 363x Return made up to 07/11/92; bulk list available separately
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 07/11/92; bulk list available separately
25 Aug 1992 88(2)R Ad 05/04/92--------- £ si 574750@.5=287375 £ ic 1823288/2110663
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Request DocumentAd 05/04/92--------- £ si 574750@.5=287375 £ ic 1823288/2110663
25 Aug 1992 88(2)R Ad 09/03/92--------- £ si 514212@.5=257106 £ ic 1566182/1823288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/92--------- £ si 514212@.5=257106 £ ic 1566182/1823288
25 Aug 1992 88(2)R Ad 31/01/92--------- £ si 77550@.5=38775 £ ic 1527407/1566182
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 77550@.5=38775 £ ic 1527407/1566182