- Company Overview for PROJECTSUCCESSONE LTD (02797732)
- Filing history for PROJECTSUCCESSONE LTD (02797732)
- People for PROJECTSUCCESSONE LTD (02797732)
- Charges for PROJECTSUCCESSONE LTD (02797732)
- More for PROJECTSUCCESSONE LTD (02797732)
| 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) |
|---|---|---|---|
| 26 May 1995 | AA | Full accounts made up to 31 December 1994 | |
| 31 Mar 1995 | 363s | Return made up to 09/03/95; no change of members | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 04 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 19 Aug 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 07 Apr 1994 | 363s |
Return made up to 09/03/94; full list of members
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|
Request DocumentReturn made up to 09/03/94; full list of members |
| 08 Oct 1993 | 122 |
Conve 31/08/93
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|
Request DocumentConve 31/08/93 |
| 04 Oct 1993 | 88(2)R |
Ad 31/08/93--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 31/08/93--------- £ si 998@1=998 £ ic 2/1000 |
| 04 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Oct 1993 | RESOLUTIONS |
Resolutions
|
|
| 04 Oct 1993 | 123 |
£ nc 100/10000 31/08/93
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|
Request Document£ nc 100/10000 31/08/93 |
| 26 May 1993 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 18 Mar 1993 | 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 |
| 18 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Mar 1993 | 287 |
Registered office changed on 18/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
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|
Request DocumentRegistered office changed on 18/03/93 from: 84 temple chambers temple avenue london EC4Y ohp |
| 09 Mar 1993 | NEWINC | Incorporation |