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PRESSCRANE ENGINEERS LTD.

Company number 02607492

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
31 Aug 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
24 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1994 123 £ nc 20000/20100 02/05/94
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Request Document£ nc 20000/20100 02/05/94
06 Jun 1994 363s Return made up to 02/05/94; no change of members
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Request DocumentReturn made up to 02/05/94; no change of members
17 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1993 287 Registered office changed on 20/01/93 from: 58A station road stoke mandeville aylesbury buckinghamshire HP22 5UA
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Request DocumentRegistered office changed on 20/01/93 from: 58A station road stoke mandeville aylesbury buckinghamshire HP22 5UA
21 Dec 1992 288 New director appointed
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04 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1992 363s Return made up to 02/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 02/05/92; full list of members
30 Oct 1991 395 Particulars of mortgage/charge
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13 Jun 1991 395 Particulars of mortgage/charge
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10 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
10 Jun 1991 287 Registered office changed on 10/06/91 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 10/06/91 from: temple hse 20 holywell row london EC2A 4JB
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jun 1991 123 £ nc 100/20000 24/05/91
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Request Document£ nc 100/20000 24/05/91
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 May 1991 NEWINC Incorporation
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