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PAUL SPEAK GROUP PLC

Company number 00076446

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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)
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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05 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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05 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1994 CERTNM Company name changed parkland textile (holdings) PLC\certificate issued on 04/01/94
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Request DocumentCompany name changed parkland textile (holdings) PLC\certificate issued on 04/01/94
17 Dec 1993 88(2)R Ad 19/11/93--------- £ si 1353155@.25=338288 £ ic 2497142/2835430
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/11/93--------- £ si 1353155@.25=338288 £ ic 2497142/2835430
12 Dec 1993 88(2)R Ad 13/10/93--------- £ si 2275@.25=568 £ ic 2496574/2497142
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/93--------- £ si 2275@.25=568 £ ic 2496574/2497142
21 Oct 1993 88(2)R Ad 13/10/93--------- £ si 2275@.25=568 £ ic 2496006/2496574
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/93--------- £ si 2275@.25=568 £ ic 2496006/2496574
09 Sep 1993 88(2)R Ad 26/08/93--------- £ si 10120@.25=2530 £ ic 2493476/2496006
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/93--------- £ si 10120@.25=2530 £ ic 2493476/2496006
12 Aug 1993 363s Return made up to 26/07/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/93; bulk list available separately
12 Aug 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Jul 1993 88(2)R Ad 08/07/93--------- £ si 10120@.25=2530 £ ic 2490946/2493476
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/93--------- £ si 10120@.25=2530 £ ic 2490946/2493476
17 Jun 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
11 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1992 363b Return made up to 26/07/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/92; bulk list available separately
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
05 Aug 1992 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 DocumentResolutions
18 Jun 1992 AA Full group accounts made up to 28 February 1992
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Request DocumentFull group accounts made up to 28 February 1992
22 May 1992 88(2)R Ad 05/05/92--------- £ si 1744@.25=436 £ ic 2490510/2490946
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Request DocumentAd 05/05/92--------- £ si 1744@.25=436 £ ic 2490510/2490946
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned