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PRESTON NORTH END LIMITED

Company number 01621060

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 64464@1=64464 £ ic 1289384/1353848	View PDF Ad 04/09/96--------- £ si 64464@1=64464 £ ic 1289384/1353848 - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	363s	Return made up to 14/02/96; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 14/02/96; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
12 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1995	88(2)R	Ad 30/10/95--------- £ si 383750@1=383750 £ ic 250000/633750	View PDF Ad 30/10/95--------- £ si 383750@1=383750 £ ic 250000/633750 - link opens in a new window - 14 pages (14 pages)
27 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Sep 1995	123	£ nc 300000/2250000 05/09/95	View PDF £ nc 300000/2250000 05/09/95 - link opens in a new window - 1 page (1 page)
15 Sep 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 64 pages (64 pages)
11 Sep 1995	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 19 pages (19 pages)
08 Sep 1995	287	Registered office changed on 08/09/95 from: lowthorpe road deepdale preston lancashire PR1 6RU	View PDF Registered office changed on 08/09/95 from: lowthorpe road deepdale preston lancashire PR1 6RU - link opens in a new window - 1 page (1 page)
06 Sep 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
06 Sep 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 116 pages (116 pages)
06 Sep 1995	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
06 Sep 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
14 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)

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PRESTON NORTH END LIMITED

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