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PRIORY OLD SCHOOLS SERVICES LIMITED

Company number 02838284

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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)
23 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 22/07/03; full list of members
15 May 2003 CERTNM Company name changed priory childcare services limite d\certificate issued on 15/05/03
09 May 2003 SA Statement of affairs
09 May 2003 88(2)R Ad 23/12/02--------- £ si 428000@1=428000 £ ic 2/428002
24 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003 123 £ nc 100/500100 17/12/02
13 Jan 2003 400 Particulars of property mortgage/charge
17 Dec 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed;new director appointed
24 Jul 2002 363a Return made up to 22/07/02; full list of members
10 Jul 2002 288b Secretary resigned;director resigned
27 Jun 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares