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PERSIMMON HOMES (ANGLIA) LIMITED

Company number 02768964

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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)
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
13 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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06 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1993 CERTNM Company name changed persimmon anglia LIMITED\certificate issued on 31/12/92
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Request DocumentCompany name changed persimmon anglia LIMITED\certificate issued on 31/12/92
04 Jan 1993 CERTNM Company name changed\certificate issued on 04/01/93
16 Dec 1992 CERTNM Company name changed endswell properties LIMITED\certificate issued on 16/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed endswell properties LIMITED\certificate issued on 16/12/92
09 Dec 1992 288 Secretary resigned;new director appointed
09 Dec 1992 288 New secretary appointed;director resigned;new director appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: walker morris kings court 12 king street leeds. LS1 2HL
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Request DocumentRegistered office changed on 09/12/92 from: walker morris kings court 12 king street leeds. LS1 2HL
03 Dec 1992 288 New secretary appointed;director resigned;new director appointed
03 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
03 Dec 1992 287 Registered office changed on 03/12/92 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 03/12/92 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
30 Nov 1992 NEWINC Incorporation