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PRESTON GRANGE (BRIGHTON) LIMITED

Company number 02744021

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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)
08 Nov 1993 363s Return made up to 01/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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 01/09/93; full list of members
26 May 1993 224 Accounting reference date notified as 24/06
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Request DocumentAccounting reference date notified as 24/06
12 Jan 1993 MEM/ARTS Memorandum and Articles of Association
23 Dec 1992 395 Particulars of mortgage/charge
17 Dec 1992 88(2)R Ad 05/12/92--------- £ si 1998@1=1998 £ ic 2/2000
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 05/12/92--------- £ si 1998@1=1998 £ ic 2/2000
17 Dec 1992 123 Nc inc already adjusted 05/12/92
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Request DocumentNc inc already adjusted 05/12/92
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1992 CERTNM Company name changed plancustom property management l imited\certificate issued on 01/12/92
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Request DocumentCompany name changed plancustom property management l imited\certificate issued on 01/12/92
27 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Nov 1992 287 Registered office changed on 26/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/11/92 from: 2 baches street london N1 6UB
01 Sep 1992 NEWINC Incorporation