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PBI HOME & GARDEN LIMITED

Company number 00269422

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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)
19 Apr 1993 363s Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
04 Apr 1993 AA Full accounts made up to 30 September 1992
21 Feb 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1992 88(2)R Ad 29/05/92--------- £ si 20000@1=20000 £ ic 1550000/1570000
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Request DocumentAd 29/05/92--------- £ si 20000@1=20000 £ ic 1550000/1570000
16 Jul 1992 123 Nc inc already adjusted 29/05/92
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Request DocumentNc inc already adjusted 29/05/92
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 AA Full accounts made up to 30 September 1991
22 Apr 1992 363b Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 88(2)R Ad 20/09/91--------- £ si 800000@1=800000 £ ic 750000/1550000
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Request DocumentAd 20/09/91--------- £ si 800000@1=800000 £ ic 750000/1550000
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1991 123 £ nc 750000/2750000 20/09/91
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Request Document£ nc 750000/2750000 20/09/91
22 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed