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23 PEMBRIDGE CRESCENT LIMITED

Company number 02661501

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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)
04 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jun 1994 MEM/ARTS Memorandum and Articles of Association
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1994 123 Nc inc already adjusted 16/06/94
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Request DocumentNc inc already adjusted 16/06/94
07 Jun 1994 123 £ nc 6/7 03/06/94
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Request Document£ nc 6/7 03/06/94
06 Jun 1994 CERTNM Company name changed westburn place management limite d\certificate issued on 07/06/94
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Request DocumentCompany name changed westburn place management limite d\certificate issued on 07/06/94
29 Nov 1993 363s Return made up to 08/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/11/93; no change of members
11 Dec 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/11/92; full list of members
03 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Dec 1991 88(2)R Ad 19/11/91--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 19/11/91--------- £ si 4@1=4 £ ic 2/6
13 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation