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PRP ARCHITECTS HOLDINGS LIMITED

Company number 02747686

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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)
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 16/09/94; full list of members
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Request DocumentReturn made up to 16/09/94; full list of members
20 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1993 363s Return made up to 16/09/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 16/09/93; full list of members
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Nov 1992 88(2)O Ad 29/09/92--------- £ si 18998@1
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Request DocumentAd 29/09/92--------- £ si 18998@1
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Oct 1992 123 £ nc 1000/50000 17/09/92
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Request Document£ nc 1000/50000 17/09/92
14 Oct 1992 88(2)P Ad 29/09/92--------- £ si 18998@1=18998 £ ic 2/19000
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Request DocumentAd 29/09/92--------- £ si 18998@1=18998 £ ic 2/19000
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Oct 1992 CERTNM Company name changed createpark LIMITED\certificate issued on 12/10/92
08 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1992 287 Registered office changed on 06/10/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 06/10/92 from: classic house 174-180 old st london EC1V 9BP
16 Sep 1992 NEWINC Incorporation