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PURA THREE LIMITED

Company number 00258593

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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)
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 287 Registered office changed on 30/06/88 from: wolfelands westerham kent TN16 1RQ
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Request DocumentRegistered office changed on 30/06/88 from: wolfelands westerham kent TN16 1RQ
03 Jun 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 363 Return made up to 02/03/88; full list of members
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Request DocumentReturn made up to 02/03/88; full list of members
22 Mar 1988 PUC 2 Wd 17/02/88 ad 14/12/87--------- £ si 2135000@1=2135000
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Request DocumentWd 17/02/88 ad 14/12/87--------- £ si 2135000@1=2135000
22 Mar 1988 PUC 4 Credit/relief from duty claim
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Request DocumentCredit/relief from duty claim
09 Mar 1988 AA Accounts made up to 27 September 1987
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Request DocumentAccounts made up to 27 September 1987
09 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1987 CERTNM Company name changed pura foods (london) LIMITED\certificate issued on 28/09/87
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Request DocumentCompany name changed pura foods (london) LIMITED\certificate issued on 28/09/87
30 Sep 1987 CERTNM Company name changed\certificate issued on 30/09/87
12 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1987 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1987 AA Accounts made up to 28 September 1986
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Request DocumentAccounts made up to 28 September 1986
19 Mar 1987 363 Return made up to 11/03/87; full list of members
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Request DocumentReturn made up to 11/03/87; 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
12 May 1986 363 Return made up to 19/03/86; full list of members
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Request DocumentReturn made up to 19/03/86; full list of members
09 May 1986 AA Accounts made up to 29 September 1985
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Request DocumentAccounts made up to 29 September 1985
16 Nov 1983 AA Accounts made up to 3 October 1982