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PRESTON NORTH END LIMITED

Company number 01621060

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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 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 3,460,462.95
06 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
16 Nov 2010 TM01 Termination of appointment of Derek Shaw as a director
08 Oct 2010 SH02 Sub-division of shares on 21 September 2010
05 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Oct 2010 MAR Re-registration of Memorandum and Articles
05 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Oct 2010 RR02 Re-registration from a public company to a private limited company
14 Jul 2010 AP01 Appointment of Mr Maurice Lindsay as a director
18 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of David Robsinson as a director
02 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009 363a Return made up to 14/02/09; bulk list available separately
26 Jan 2009 353a Location of register of members (non legible)
31 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
27 Dec 2008 MEM/ARTS Memorandum and Articles of Association
27 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2008 395 Duplicate mortgage certificatecharge no:8
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Sep 2008 363s Return made up to 14/02/08; change of members
15 Sep 2008 363s Return made up to 14/02/07; change of members
25 Feb 2008 288c Director's change of particulars / anthony hughes / 20/02/2008
25 Feb 2008 288c Director and secretary's change of particulars / kevin abbott / 20/02/2008