- Company Overview for FULTON PREBON GROUP LIMITED (02637272)
- Filing history for FULTON PREBON GROUP LIMITED (02637272)
- People for FULTON PREBON GROUP LIMITED (02637272)
- Charges for FULTON PREBON GROUP LIMITED (02637272)
- Insolvency for FULTON PREBON GROUP LIMITED (02637272)
- More for FULTON PREBON GROUP LIMITED (02637272)
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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15 Sep 1992 | 363x |
Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members |
26 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1992 | 287 |
Registered office changed on 27/07/92 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 27/07/92 from: 20 black friars lane london EC4V 6HD |
31 May 1992 | 88(2)R |
Ad 06/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/09/91--------- £ si 98@1=98 £ ic 2/100 |
25 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 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
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 |
12 Sep 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1991 | CERTNM | Company name changed mawlaw 123 LIMITED\certificate issued on 05/09/91 | |
13 Aug 1991 | NEWINC | Incorporation |