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PRINCI PROPERTIES LIMITED

Company number 02659860

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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)
09 May 1994 122 £ ic 106428/31428 31/03/94 £ sr 75000@1=75000
20 Dec 1993 363s Return made up to 04/11/93; full list of members
  • 363(287) ‐ Registered office changed on 20/12/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 04/11/93; full list of members
20 Oct 1993 122 £ ic 263928/188928 30/09/93 £ sr 75000@1=75000
02 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
12 Aug 1993 122 £ ic 316428/263928 31/03/93 £ sr 75000@.70=52500
05 Aug 1993 88(2)R Ad 08/11/91--------- £ si 1426@1 £ si 450000@.7
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/91--------- £ si 1426@1 £ si 450000@.7
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Feb 1993 363s Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
13 Jan 1993 287 Registered office changed on 13/01/93 from: 30 st ann street, manchester, M2 3DB
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Request DocumentRegistered office changed on 13/01/93 from: 30 st ann street, manchester, M2 3DB
10 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1991 287 Registered office changed on 18/11/91 from: peartree industrial park princes road derby DE3 8UG
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Request DocumentRegistered office changed on 18/11/91 from: peartree industrial park princes road derby DE3 8UG
15 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Nov 1991 88(2)R Ad 08/11/91--------- £ si 1876@1=1876 £ ic 2/1878
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Request DocumentAd 08/11/91--------- £ si 1876@1=1876 £ ic 2/1878
15 Nov 1991 123 Nc inc already adjusted 08/11/91
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Request DocumentNc inc already adjusted 08/11/91
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions