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PROJECT FRAMING LTD.

Company number 02730976

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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)
01 Dec 1992 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1992 CERTNM Company name changed 231 LTD.\certificate issued on 18/08/92
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Request DocumentCompany name changed 231 LTD.\certificate issued on 18/08/92
07 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Aug 1992 123 £ nc 100/1000 17/07/92
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Request Document£ nc 100/1000 17/07/92
07 Aug 1992 287 Registered office changed on 07/08/92 from: temple house 20 holywell row london N16 6XZ
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Request DocumentRegistered office changed on 07/08/92 from: temple house 20 holywell row london N16 6XZ
07 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation