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FRIENDS PPPLTC LIMITED

Company number 02561344

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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)
15 May 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
15 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 May 1991 BS Balance Sheet
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Request DocumentBalance Sheet
14 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 May 1991 AUDR Auditor's report
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Request DocumentAuditor's report
14 May 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
14 May 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 287 Registered office changed on 25/04/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 25/04/91 from: 21 holborn viaduct london EC1A 2DY
25 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation