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PEMBERSTONE REVERSIONS LIMITED

Company number 02808709

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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)
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 CERTNM Company name changed kerbleague LIMITED\certificate issued on 09/08/93
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Request DocumentCompany name changed kerbleague LIMITED\certificate issued on 09/08/93
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Aug 1993 MEM/ARTS Memorandum and Articles of Association
06 Aug 1993 123 Nc inc already adjusted 28/07/93
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Request DocumentNc inc already adjusted 28/07/93
06 Aug 1993 122 S-div 28/07/93
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Request DocumentS-div 28/07/93
30 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jun 1993 287 Registered office changed on 16/06/93 from: classic house 174-180 old street londond EC1V 9BP
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Request DocumentRegistered office changed on 16/06/93 from: classic house 174-180 old street londond EC1V 9BP
11 Jun 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
13 Apr 1993 NEWINC Incorporation