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PELHAM INCORPORATED LIMITED

Company number 02473227

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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)
04 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Mar 1992 363b Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
24 Mar 1992 363(287) Registered office changed on 24/03/92
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Request DocumentRegistered office changed on 24/03/92
23 Mar 1992 287 Registered office changed on 23/03/92 from: 144-146 new bond street london W1Y 9FD
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Request DocumentRegistered office changed on 23/03/92 from: 144-146 new bond street london W1Y 9FD
21 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 363x Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 88(2)R Ad 18/04/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 18/04/91--------- £ si 49900@1=49900 £ ic 100/50000
22 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1991 123 Nc inc already adjusted 18/04/91
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Request DocumentNc inc already adjusted 18/04/91
17 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1991 363 Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 88(2)R Ad 28/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/09/90--------- £ si 98@1=98 £ ic 2/100
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Mar 1990 287 Registered office changed on 27/03/90 from: 144-16 new bond street london W1Y 9ED
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Request DocumentRegistered office changed on 27/03/90 from: 144-16 new bond street london W1Y 9ED
27 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1990 NEWINC Incorporation