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)
08 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES10 ‐ Resolution of allotment of securities
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
  • 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.
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 88(2)R Ad 04/07/02-19/07/02 £ si 2085@.01
24 Apr 2003 88(2)R Ad 01/07/02-30/08/02 £ si 7001@.01
24 Apr 2003 88(2)R Ad 03/01/03--------- £ si 6251@.01
24 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
04 Sep 2002 88(2)R Ad 04/07/02-19/07/02 £ si 2085@.01=20 £ ic 4850/4870
13 Jun 2002 288b Director resigned
09 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2002 88(2)R Ad 22/03/02--------- £ si 2000@.1=200 £ ic 4648/4848
22 Feb 2002 288a New director appointed
05 Feb 2002 CERTNM Company name changed pinco 1604 LIMITED\certificate issued on 05/02/02
17 Aug 2001 288a New director appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
25 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
21 Jun 2001 88(2)R Ad 25/05/01--------- £ si 33792@.01=337 £ ic 4311/4648
21 Jun 2001 288a New director appointed
21 Jun 2001 88(2)R Ad 25/05/01--------- £ si 2000@.1=200 £ si 131208@.01=1312 £ ic 2799/4311
21 Jun 2001 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.
21 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
21 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.