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PREBON INVESTMENTS LIMITED

Company number 02627770

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
15 Jul 1994 363x Return made up to 09/07/94; full list of members
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Request DocumentReturn made up to 09/07/94; full list of members
18 Oct 1993 AA Full accounts made up to 30 September 1992
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 363x Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
13 Aug 1992 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1992 287 Registered office changed on 31/03/92 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 31/03/92 from: 20 black friars lane london EC4V 6HD
20 Mar 1992 CERTNM Company name changed F.P. investments LIMITED\certificate issued on 23/03/92
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Request DocumentCompany name changed F.P. investments LIMITED\certificate issued on 23/03/92
25 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1991 88(2)R Ad 04/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/09/91--------- £ si 98@1=98 £ ic 2/100
25 Sep 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed