9 PHILBEACH GARDENS (FREEHOLD) LIMITED

Company number 02826305

Date	Type	Description	View / Download
23 Jul 1997	363s	Return made up to 11/06/97; full list of members 363(288) ‐ 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 Document
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288b	Director resigned	(1 page)
31 Jul 1996	363s	Return made up to 11/06/96; no change of members	(6 pages)
09 Jul 1996	AA	Accounts for a dormant company made up to 30 June 1996	(6 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 1996	88(2)R	Ad 06/02/94--------- £ si 1@1	(2 pages)
02 Mar 1996	88(2)R	Ad 06/02/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
02 Mar 1996	363s	Return made up to 11/06/95; no change of members	(4 pages)
03 Jan 1996	288	New director appointed	(2 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	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 Document
22 Aug 1994	287	Registered office changed on 22/08/94 from: 19-21 moorgate london EC2R 6AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	288	Secretary 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 Document
22 Aug 1994	288	New secretary appointed;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 Document
22 Aug 1994	288	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 Document
15 Jul 1994	363s	Return made up to 11/06/94; 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.	Request Document
23 Nov 1993	CERTNM	Company name changed gravitas 1059 LIMITED\certificate issued on 24/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document