PRESTBURY PROPERTIES NO. 2 LIMITED

Company number 03794656

Date	Type	Description	View / Download
12 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
12 Aug 1999	288a	New secretary appointed;new director appointed	(4 pages)
22 Jul 1999	MA	Memorandum and Articles of Association	(17 pages)
22 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
22 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
22 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1999	123	£ nc 100/1000 09/07/99	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1999	288a	New director appointed	(4 pages)
21 Jul 1999	288a	New secretary appointed;new director appointed	(4 pages)
19 Jul 1999	CERTNM	Company name changed waxbrook LIMITED\certificate issued on 20/07/99	(2 pages)
24 Jun 1999	NEWINC	Incorporation	(24 pages)