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65 PRIORY ROAD LIMITED

Company number 02626146

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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)
11 Aug 1992 363s Return made up to 03/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 03/07/92; full list of members
27 Jul 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
25 Jun 1992 122 S-div 26/05/92
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Request DocumentS-div 26/05/92
25 Jun 1992 123 £ nc 300/350 26/05/92
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Request Document£ nc 300/350 26/05/92
28 Apr 1992 CERTNM Company name changed 60 pattison road LIMITED\certificate issued on 29/04/92
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Request DocumentCompany name changed 60 pattison road LIMITED\certificate issued on 29/04/92
19 Jul 1991 287 Registered office changed on 19/07/91 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 19/07/91 from: 84 temple chambers temple ave london EC4Y ohp
19 Jul 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
03 Jul 1991 NEWINC Incorporation