PREFERRED HOLDINGS LIMITED

Company number 04191096

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
24 Aug 2004 353 Location of register of members
16 Jun 2004 288b Director resigned
17 May 2004 363a Return made up to 30/03/04; full list of members
17 May 2004 123 Nc inc already adjusted 05/05/04
17 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 287 Registered office changed on 19/01/04 from: 25 bank street, london, E14 5LE
05 Jan 2004 AUD Auditor's resignation
23 Dec 2003 287 Registered office changed on 23/12/03 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
17 Oct 2003 288c Director's particulars changed
28 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 123 Nc inc already adjusted 11/06/02
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 11/06/02
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.