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PRESTON ANTIQUES CENTRE LIMITED

Company number 02209131

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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)
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 New secretary appointed
21 Jun 1996 AA Full accounts made up to 31 July 1995
21 May 1996 363s Return made up to 17/05/96; full list of members
07 Jun 1995 363s Return made up to 17/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 May 1994 363s Return made up to 17/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/05/94; no change of members
19 Apr 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1994 123 £ nc 50000/250000 01/12/92
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Request Document£ nc 50000/250000 01/12/92
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1993 88(2)R Ad 29/05/93-05/07/93 £ si 9372@1=9372 £ ic 1302/10674
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Request DocumentAd 29/05/93-05/07/93 £ si 9372@1=9372 £ ic 1302/10674
18 May 1993 88(2)R Ad 19/03/93--------- £ si 60628@1
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Request DocumentAd 19/03/93--------- £ si 60628@1
18 May 1993 363s Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
18 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1992 363s Return made up to 17/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 17/05/92; no change of members
22 Oct 1992 AA Full accounts made up to 31 July 1991
30 Jul 1992 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
30 Jul 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed