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PONDBRIDGE EUROPE LIMITED

Company number 02791960

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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 Mar 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1995 MEM/ARTS Memorandum and Articles of Association
28 Feb 1995 363s Return made up to 19/02/95; no change of members
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Request DocumentReturn made up to 19/02/95; no change of members
15 Jan 1995 225(1) Accounting reference date shortened from 31/07 to 22/12
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Request DocumentAccounting reference date shortened from 31/07 to 22/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1994 288 Secretary's particulars changed
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14 Sep 1994 288 New director appointed
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12 Sep 1994 395 Particulars of mortgage/charge
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06 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1994 363s Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
03 Aug 1993 88(2)R Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/06/93--------- £ si 98@1=98 £ ic 2/100
14 Jul 1993 288 New director appointed
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05 Jul 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Apr 1993 123 Nc inc already adjusted 04/03/93
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Request DocumentNc inc already adjusted 04/03/93
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Mar 1993 287 Registered office changed on 29/03/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 29/03/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
29 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation