PREFERRED HOLDINGS LIMITED

Company number 04191096

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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)
21 Jun 2001 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.
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001 123 £ nc 3000/5436 24/05/01
11 Jun 2001 288b Director resigned
11 Jun 2001 88(2)R Ad 22/05/01--------- £ si 9334@.1=933 £ ic 1866/2799
11 Jun 2001 88(2)R Ad 21/05/01--------- £ si 18656@.1=1865 £ ic 1/1866
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 1000 £1 shar 21/05/01
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.
11 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.
11 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.
11 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2001 123 £ nc 1000/3000 21/05/01
11 Jun 2001 122 S-div 21/05/01
11 Jun 2001 288a New secretary appointed;new director appointed
11 Jun 2001 288b Secretary resigned
11 Jun 2001 287 Registered office changed on 11/06/01 from: 1 park row, leeds, LS1 5AB
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
30 Mar 2001 NEWINC Incorporation