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TWEED PREMIER 2 LIMITED

Company number 02847985

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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)
06 Jan 1994 122 £ ic 1674504/1624504 10/12/93 £ sr 50000@1=50000
22 Dec 1993 88(2)R Ad 29/11/93--------- £ si 3249000@.5=1624500 £ ic 50004/1674504
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1993 88(2)R Ad 11/11/93--------- £ si 50000@1=50000 £ si 4@.5=2 £ ic 2/50004
24 Nov 1993 122 S-div recon 11/11/93
24 Nov 1993 123 Nc inc already adjusted 11/11/93
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Nov 1993 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 DocumentNew director appointed
24 Nov 1993 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 DocumentNew director appointed
24 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1993 CERT8 Certificate of authorisation to commence business and borrow
12 Nov 1993 117 Application to commence business
03 Nov 1993 CERTNM Company name changed edgecity PUBLIC LIMITED COMPANY\certificate issued on 03/11/93
25 Aug 1993 NEWINC Incorporation