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PRINCE'S GARDEN CENTRES LIMITED

Company number 02685428

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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)
27 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 May 1994 88(2)R Ad 17/09/93--------- £ si 100000@1
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Request DocumentAd 17/09/93--------- £ si 100000@1
27 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1994 363s Return made up to 07/02/94; full list of members
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Request DocumentReturn made up to 07/02/94; full list of members
22 Mar 1994 MEM/ARTS Memorandum and Articles of Association
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1994 123 £ nc 100000/110000 17/09/93
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Request Document£ nc 100000/110000 17/09/93
22 Mar 1994 123 £ nc 1000/100000 11/08/92
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Request Document£ nc 1000/100000 11/08/92
06 Dec 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
20 Apr 1993 363s Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
16 Jul 1992 287 Registered office changed on 16/07/92 from: new hampshire court st pauls rd portsmouth hants PO5 4JT
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Request DocumentRegistered office changed on 16/07/92 from: new hampshire court st pauls rd portsmouth hants PO5 4JT
08 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
27 Apr 1992 CERTNM Company name changed sheriol twenty - six LIMITED\certificate issued on 28/04/92
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Request DocumentCompany name changed sheriol twenty - six LIMITED\certificate issued on 28/04/92
27 Apr 1992 CERTNM Company name changed\certificate issued on 27/04/92
15 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1992 NEWINC Incorporation