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THE PREMODA GROUP LIMITED

Company number 02944470

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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)
28 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 DocumentResolutions
28 Sep 1994 88(2)R Ad 29/07/94--------- £ si 1127778@.01=11277 £ ic 1457/12734
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Request DocumentAd 29/07/94--------- £ si 1127778@.01=11277 £ ic 1457/12734
28 Sep 1994 88(2)R Ad 29/07/94--------- £ si 140750@.01=1407 £ ic 50/1457
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Request DocumentAd 29/07/94--------- £ si 140750@.01=1407 £ ic 50/1457
28 Sep 1994 123 £ nc 4280/117058 29/07/94
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Request Document£ nc 4280/117058 29/07/94
08 Sep 1994 122 Conve 29/07/94
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Request DocumentConve 29/07/94
05 Sep 1994 169 £ ic 52/50 28/07/94 £ sr 2@1=2
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Request Document£ ic 52/50 28/07/94 £ sr 2@1=2
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 395 Particulars of mortgage/charge
15 Aug 1994 122 S-div 26/07/94
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Request DocumentS-div 26/07/94
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 123 Nc inc already adjusted 26/07/94
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Request DocumentNc inc already adjusted 26/07/94
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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07 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Aug 1994 287 Registered office changed on 07/08/94 from: 11 st james's square manchester M2 6DR
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Request DocumentRegistered office changed on 07/08/94 from: 11 st james's square manchester M2 6DR
07 Aug 1994 88(2)R Ad 26/07/94--------- premium £ si 50000@.001=50 £ ic 2/52
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Request DocumentAd 26/07/94--------- premium £ si 50000@.001=50 £ ic 2/52
05 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1994 CERTNM Company name changed classic type LIMITED\certificate issued on 27/07/94
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Request DocumentCompany name changed classic type LIMITED\certificate issued on 27/07/94