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PIFUK OLD CO LIMITED

Company number 00314272

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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 Jan 1991	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.	Request DocumentResolutions
07 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
07 Jan 1991	123	£ nc 1000000/10000000 21/12/90	View PDF £ nc 1000000/10000000 21/12/90 - link opens in a new window - 1 page (1 page)
21 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
29 Oct 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 19 pages (19 pages)
07 Sep 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 1990	363	Return made up to 30/07/90; full list of members	View PDF Return made up to 30/07/90; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jun 1990	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Mar 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Jan 1990	287	Registered office changed on 22/01/90 from: franklin house bournville birmingham B30 2NA	View PDF Registered office changed on 22/01/90 from: franklin house bournville birmingham B30 2NA - link opens in a new window - 1 page (1 page)
20 Jul 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 May 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 22 pages (22 pages)
17 May 1989	363	Return made up to 10/05/89; full list of members	View PDF Return made up to 10/05/89; full list of members - link opens in a new window - 9 pages (9 pages)
17 Nov 1988	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 1988	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1988	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
03 Aug 1988	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Jul 1988	AA	Full accounts made up to 2 January 1988	View PDF Full accounts made up to 2 January 1988 - link opens in a new window - 23 pages (23 pages)
20 Jul 1988	363	Return made up to 29/06/88; full list of members	View PDF Return made up to 29/06/88; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1988	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 Jun 1987	AA	Full accounts made up to 3 January 1987	View PDF Full accounts made up to 3 January 1987 - link opens in a new window - 22 pages (22 pages)
25 Jun 1987	363	Return made up to 21/05/87; full list of members	View PDF Return made up to 21/05/87; full list of members - link opens in a new window - 6 pages (6 pages)

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