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PICTON HOUSE HOLDINGS LIMITED

Company number 02607960

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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)
05 Sep 1991 122 S-div 05/08/91
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05 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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05 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1991 224 Accounting reference date notified as 31/03
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31 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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31 May 1991 288 Director resigned;new director appointed
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31 May 1991 287 Registered office changed on 31/05/91 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 31/05/91 from: 373 cambridge heath road london E2 9RA
31 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1991 NEWINC Incorporation
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