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PARTNER CLUB LTD

Company number 02601429

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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)
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 88(2)R Ad 12/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/08/91--------- £ si 98@1=98 £ ic 2/100
28 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1991 123 Nc inc already adjusted 12/07/91
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Request DocumentNc inc already adjusted 12/07/91
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1991 287 Registered office changed on 08/08/91 from: 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 08/08/91 from: 134 percival road enfield middlesex EN1 1QU
31 Jul 1991 CERTNM Company name changed hammercourt LIMITED\certificate issued on 01/08/91
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Request DocumentCompany name changed hammercourt LIMITED\certificate issued on 01/08/91
26 Jul 1991 MEM/ARTS Memorandum and Articles of Association
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1991 NEWINC Incorporation