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PUNCTUALITY PRESS LTD.

Company number 02769193

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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)
11 Feb 1994 363s Return made up to 30/11/93; full list of members
  • 363(287) ‐ Registered office changed on 11/02/94
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Request DocumentReturn made up to 30/11/93; full list of members
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 88(2)R Ad 30/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/12/92--------- £ si 98@1=98 £ ic 2/100
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 287 Registered office changed on 22/12/92 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 22/12/92 from: temple house, 20 holywell row, london, EC2A 4JB
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Dec 1992 123 £ nc 100/1000 10/12/92
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Request Document£ nc 100/1000 10/12/92
30 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation