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PAUL MADELEY LIMITED

Company number 00285010

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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)
14 Nov 1996 MA Memorandum and Articles of Association
21 Oct 1996 225 Accounting reference date extended from 28/02/97 to 22/03/97
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1996 363s Return made up to 31/07/96; full list of members
10 Sep 1996 288 New secretary appointed
17 Jul 1996 288 Secretary resigned
04 Apr 1996 288 New director appointed
26 Mar 1996 288 Director resigned
25 Oct 1995 288 Director resigned;new director appointed
22 Aug 1995 363x Return made up to 31/07/95; full list of members
22 May 1995 AA Accounts made up to 28 February 1995
18 May 1995 288 Director resigned;new director appointed
01 Nov 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
31 Aug 1994 363x Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
17 May 1994 AA Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
19 Jul 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 AA Accounts made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 February 1992