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PRESTBURY SERVICES

Company number 03375971

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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)
11 Feb 2002 AA Full accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
07 Feb 2001 AA Full accounts made up to 31 December 1999
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 2000 CERT3 Certificate of re-registration from Limited to Unlimited
12 Oct 2000 MAR Re-registration of Memorandum and Articles
12 Oct 2000 49(8)(b) Declaration of assent for reregistration to UNLTD
12 Oct 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
12 Oct 2000 49(1) Application for reregistration from LTD to UNLTD
22 May 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2000 288c Secretary's particulars changed;director's particulars changed
24 Dec 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363s Return made up to 11/05/99; no change of members
18 Feb 1999 CERTNM Company name changed edenhawk LIMITED\certificate issued on 19/02/99
17 Aug 1998 395 Particulars of mortgage/charge
14 Jul 1998 287 Registered office changed on 14/07/98 from: 4TH floor bond house 19-20 woodstock street london W1R 1HF
26 Jun 1998 AA Full accounts made up to 31 December 1997
26 May 1998 288b 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 DocumentDirector resigned
18 May 1998 363s Return made up to 11/05/98; full list of members
18 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
15 Jan 1998 287 Registered office changed on 15/01/98 from: 200 aldersgate street london EC1A 4JJ
17 Nov 1997 MISC Amending form 882R