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THE PRESENT COMPANY (LONDON) LIMITED

Company number 03161229

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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)
25 Apr 1997 AA Accounts for a dormant company made up to 31 August 1996
28 Feb 1997 363s Return made up to 19/02/97; full list of members
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1997 88(2)R Ad 21/01/97--------- £ si 98@1=98 £ ic 2/100
09 Jul 1996 224 Accounting reference date notified as 31/08
15 Jun 1996 288 New director appointed
15 Jun 1996 288 New secretary appointed;new director appointed
15 Jun 1996 288 Director resigned
15 Jun 1996 288 Secretary resigned;director resigned
15 Jun 1996 287 Registered office changed on 15/06/96 from: 10 snow hill london EC1A 2AL
17 May 1996 CERTNM Company name changed de facto 474 LIMITED\certificate issued on 20/05/96
19 Feb 1996 NEWINC Incorporation