- Company Overview for PELHAM INCORPORATED LIMITED (02473227)
- Filing history for PELHAM INCORPORATED LIMITED (02473227)
- People for PELHAM INCORPORATED LIMITED (02473227)
- Charges for PELHAM INCORPORATED LIMITED (02473227)
- More for PELHAM INCORPORATED LIMITED (02473227)
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) |
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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
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Request DocumentResolutions |
22 May 1991 | RESOLUTIONS |
Resolutions
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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 |