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PROMENADE INVESTMENTS (WHITTINGTON) LIMITED

Company number 03410694

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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)
27 Jul 1998	288b	Secretary 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 DocumentSecretary resigned
27 Jul 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
24 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
31 Oct 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	View PDF Accounting reference date shortened from 31/07/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
12 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Aug 1997	287	Registered office changed on 19/08/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	View PDF Registered office changed on 19/08/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW - link opens in a new window - 1 page (1 page)
19 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Aug 1997	CERTNM	Company name changed charco 464 LIMITED\certificate issued on 13/08/97	View PDF Company name changed charco 464 LIMITED\certificate issued on 13/08/97 - link opens in a new window - 2 pages (2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/07/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 28/07/97 - link opens in a new window - 2 pages (2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/97 - link opens in a new window - 2 pages (2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/97 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
31 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/07/97 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 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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