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PBH (UK) LIMITED

Company number 00022419

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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)
18 Sep 1990 287 Registered office changed on 18/09/90 from: 1 redcliffe st bristol 1
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Request DocumentRegistered office changed on 18/09/90 from: 1 redcliffe st bristol 1
02 Jul 1990 AA Accounts made up to 31 December 1989
02 Jul 1990 363 Return made up to 30/05/90; full list of members
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Feb 1990 288 New director appointed
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12 Feb 1990 288 Director resigned
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29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1989 AA Accounts made up to 31 December 1988
22 Sep 1989 363 Return made up to 25/08/89; full list of members
15 Jun 1988 AA Accounts made up to 31 December 1987
15 Jun 1988 363 Return made up to 26/05/88; full list of members
11 Jun 1987 AA Accounts made up to 31 December 1986
11 Jun 1987 363 Return made up to 24/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jun 1986 AA Accounts made up to 31 December 1985
18 Jun 1986 363 Return made up to 13/06/86; full list of members
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Request DocumentReturn made up to 13/06/86; full list of members
07 Jul 1979 AA Accounts made up to 31 December 1978
20 Jul 1978 AA Accounts made up to 31 December 1977