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JAMES PURDEY & SONS,LIMITED

Company number 00208758

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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)
08 Apr 1999 MEM/ARTS Memorandum and Articles of Association
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1999 88(2)R Ad 19/03/99--------- £ si 100000@1=100000 £ ic 35000/135000
08 Apr 1999 123 £ nc 35000/135000 19/03/99
27 Aug 1998 AA Full accounts made up to 31 March 1998
27 Aug 1998 363s Return made up to 11/07/98; full list of members
19 Dec 1997 288c Director's particulars changed
10 Nov 1997 MISC List directorships dirs company
01 Aug 1997 AA Full accounts made up to 31 March 1997
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Request DocumentFull accounts made up to 31 March 1997
01 Aug 1997 363s Return made up to 11/07/97; no change of members
09 Sep 1996 AA Full accounts made up to 31 March 1996
09 Sep 1996 363s Return made up to 11/07/96; no change of members
22 May 1996 288 Director resigned
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
15 Sep 1995 AA Full accounts made up to 31 March 1995
17 Aug 1995 363s Return made up to 11/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed