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PREMIER LONDON INVESTMENT IV LIMITED

Company number 02599189

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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 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1992 353 Location of register of members
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Request DocumentLocation of register of members
17 Oct 1992 363x Return made up to 08/04/92; full list of members
29 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1992 395 Particulars of mortgage/charge
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26 Feb 1992 395 Particulars of mortgage/charge
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13 Feb 1992 395 Particulars of mortgage/charge
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04 Feb 1992 395 Particulars of mortgage/charge
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04 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1991 88(2)R Ad 08/10/91--------- £ si 100088@1=100088 £ ic 2/100090
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Request DocumentAd 08/10/91--------- £ si 100088@1=100088 £ ic 2/100090
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Dec 1991 123 £ nc 1000/500000 17/04/91
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Request Document£ nc 1000/500000 17/04/91
11 Dec 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Nov 1991 287 Registered office changed on 28/11/91 from: c/o freeman pollard 13 radnor walk chelsea london SW3 4BP
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Request DocumentRegistered office changed on 28/11/91 from: c/o freeman pollard 13 radnor walk chelsea london SW3 4BP
05 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1991 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 Apr 1991 287 Registered office changed on 28/04/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/04/91 from: classic house 174-180 old street london EC1V 9BP
26 Apr 1991 CERTNM Company name changed speed 1418 LIMITED\certificate issued on 29/04/91
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Request DocumentCompany name changed speed 1418 LIMITED\certificate issued on 29/04/91
08 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation