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PEMBERSTONE COMMERCIAL LIMITED

Company number 02812552

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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)
13 Nov 1995 287 Registered office changed on 13/11/95 from: rutherford way cheltenham gloucestershire GL51 9TR
08 Aug 1995 AA Accounts made up to 31 December 1994
17 May 1995 288 Secretary's particulars changed
10 May 1995 363s Return made up to 26/04/95; full list of members
  • 363(287) ‐ Registered office changed on 10/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts made up to 31 December 1993
17 Oct 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
07 Jun 1994 363s Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
05 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Aug 1993 287 Registered office changed on 10/08/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 10/08/93 from: 50 lincoln's inn fields london WC2A 3PF
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1993 CERTNM Company name changed millimile LIMITED\certificate issued on 29/07/93
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Request DocumentCompany name changed millimile LIMITED\certificate issued on 29/07/93
26 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation