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PELHAM HOLDINGS TWO LIMITED

Company number 02872646

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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)
10 Mar 1994 287 Registered office changed on 10/03/94 from: holland court the close norwich NR1 4DX
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Request DocumentRegistered office changed on 10/03/94 from: holland court the close norwich NR1 4DX
24 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1994 MEM/ARTS Memorandum and Articles of Association
20 Jan 1994 CERTNM Company name changed legislator 1196 LIMITED\certificate issued on 21/01/94
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Request DocumentCompany name changed legislator 1196 LIMITED\certificate issued on 21/01/94
19 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 88(2)R Ad 06/12/93--------- £ si 24997@15=374955 £ ic 17/374972
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Request DocumentAd 06/12/93--------- £ si 24997@15=374955 £ ic 17/374972
11 Jan 1994 88(2)R Ad 02/12/93--------- £ si 1@15=15 £ ic 2/17
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Request DocumentAd 02/12/93--------- £ si 1@15=15 £ ic 2/17
11 Jan 1994 123 £ nc 100/375000 02/12/93
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Request Document£ nc 100/375000 02/12/93
11 Jan 1994 122 Conso 02/12/93
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Request DocumentConso 02/12/93
23 Dec 1993 288 New director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 NEWINC Incorporation