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PEMBERSTONE RESIDENTIAL (HFT9) LIMITED

Company number 02793119

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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)
22 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Mar 1994 363b Return made up to 18/02/94; full list of members
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Request DocumentReturn made up to 18/02/94; full list of members
01 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1993 MISC Re prev misc doc
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Request DocumentRe prev misc doc
02 Jul 1993 MISC 882/Re over allot sub shares
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Request Document882/Re over allot sub shares
11 Jun 1993 190 Location of debenture register
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Request DocumentLocation of debenture register
11 Jun 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 88(2)R Ad 12/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
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Request DocumentAd 12/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
16 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1993 PROSP Prospectus
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18 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation