- Company Overview for PREBON INVESTMENTS LIMITED (02627770)
- Filing history for PREBON INVESTMENTS LIMITED (02627770)
- People for PREBON INVESTMENTS LIMITED (02627770)
- Charges for PREBON INVESTMENTS LIMITED (02627770)
- Insolvency for PREBON INVESTMENTS LIMITED (02627770)
- More for PREBON INVESTMENTS LIMITED (02627770)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
02 Aug 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
15 Jul 1994 | 363x |
Return made up to 09/07/94; full list of members
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Request DocumentReturn made up to 09/07/94; full list of members |
18 Oct 1993 | AA | Full accounts made up to 30 September 1992 | |
13 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1993 | 363x |
Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members |
07 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Aug 1992 | 363s |
Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members |
13 Aug 1992 | 363(288) |
Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned |
15 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Mar 1992 | 287 |
Registered office changed on 31/03/92 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 31/03/92 from: 20 black friars lane london EC4V 6HD |
20 Mar 1992 | CERTNM |
Company name changed F.P. investments LIMITED\certificate issued on 23/03/92
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Request DocumentCompany name changed F.P. investments LIMITED\certificate issued on 23/03/92 |
25 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Sep 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Sep 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Sep 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Sep 1991 | 88(2)R |
Ad 04/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/09/91--------- £ si 98@1=98 £ ic 2/100 |
25 Sep 1991 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
20 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |