- Company Overview for PEMBERSTONE COMMERCIAL LIMITED (02812552)
- Filing history for PEMBERSTONE COMMERCIAL LIMITED (02812552)
- People for PEMBERSTONE COMMERCIAL LIMITED (02812552)
- Charges for PEMBERSTONE COMMERCIAL LIMITED (02812552)
- More for PEMBERSTONE COMMERCIAL LIMITED (02812552)
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) |
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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
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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
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Request DocumentSecretary resigned;new secretary appointed |
07 Jun 1994 | 363s |
Return made up to 26/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
10 Aug 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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;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
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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 |