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PRIVATE RESERVES LIMITED

Company number 02237325

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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)
01 Dec 1994 AA Full accounts made up to 31 March 1994
27 Oct 1994 288 New director appointed
27 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1994 363s Return made up to 11/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1993 AA Full accounts made up to 31 March 1993
13 Oct 1993 88(2) Ad 23/09/93--------- £ si 588@1=588 £ ic 2/590
07 Oct 1993 288 Secretary resigned;new secretary appointed
30 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised 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.
Request DocumentResolutions
30 Sep 1993 123 £ nc 100/590 23/09/93
21 Aug 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1992 AA Full accounts made up to 31 March 1992
24 Sep 1992 288 New director appointed
24 Sep 1992 363s Return made up to 11/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1991 AA Full accounts made up to 31 March 1991
31 Jul 1991 288 Secretary's particulars changed
23 Jul 1991 363b Return made up to 11/07/91; no change of members
20 Jul 1990 AA Full accounts made up to 31 March 1990
20 Jul 1990 363 Return made up to 11/07/90; full list of members
01 Dec 1989 AA Full accounts made up to 30 June 1989
01 Dec 1989 363 Return made up to 22/11/89; full list of members
01 Dec 1989 288 New director appointed
01 Dec 1989 287 Registered office changed on 01/12/89 from: alhambra house, 27,charing cross road, london. Wc 2H0
01 Dec 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
04 Jul 1988 224 Accounting reference date notified as 30/06