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PKA PROMOTIONS LIMITED

Company number 02616792

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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)
07 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 88(2)R Ad 24/01/92--------- £ si 49900@1=49900 £ ic 100/50000
31 Mar 1992 123 Nc inc already adjusted 24/01/92
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Request DocumentNc inc already adjusted 24/01/92
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1991 CERTNM Company name changed rockfield designs LIMITED\certificate issued on 02/10/91
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Request DocumentCompany name changed rockfield designs LIMITED\certificate issued on 02/10/91
26 Sep 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
02 Sep 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Sep 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Sep 1991 88(2)R Ad 08/07/91--------- £ si 98@1=98 £ ic 2/100
02 Sep 1991 287 Registered office changed on 02/09/91 from: 15793A house 124 finchley road joseon 288 5JS
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Request DocumentRegistered office changed on 02/09/91 from: 15793A house 124 finchley road joseon 288 5JS
17 Jul 1991 287 Registered office changed on 17/07/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 17/07/91 from: 120 east road london N1 6AA
04 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation