- Company Overview for PURMO GROUP (UK) LTD (00653648)
- Filing history for PURMO GROUP (UK) LTD (00653648)
- People for PURMO GROUP (UK) LTD (00653648)
- Charges for PURMO GROUP (UK) LTD (00653648)
- More for PURMO GROUP (UK) LTD (00653648)
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) |
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11 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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 |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Dec 1993 | 287 |
Registered office changed on 03/12/93 from: myson house railway terrace rugby warwickshire CV21 3JH
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Request DocumentRegistered office changed on 03/12/93 from: myson house railway terrace rugby warwickshire CV21 3JH |
04 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
30 Jun 1993 | 363x | Return made up to 19/05/93; full list of members | |
21 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jun 1992 | AA | Full accounts made up to 31 December 1991 | |
11 Jun 1992 | 363x | Return made up to 19/05/92; full list of members | |
12 Feb 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Oct 1991 | 122 | £ ic 11307386/8307386 18/10/91 £ sr 3000000@1=3000000 | |
16 Sep 1991 | AA | Full group accounts made up to 31 December 1990 | |
16 Sep 1991 | 363x | Return made up to 28/05/91; full list of members | |
04 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Feb 1991 | 287 |
Registered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB
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Request DocumentRegistered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB |
24 Dec 1990 | MAR | Re-registration of Memorandum and Articles | |
24 Dec 1990 | RESOLUTIONS |
Resolutions
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21 Dec 1990 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
21 Dec 1990 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
29 Nov 1990 | AA | Full group accounts made up to 31 December 1989 | |
29 Nov 1990 | 363 | Return made up to 28/05/90; bulk list available separately | |
06 Nov 1990 | 288 | Secretary resigned;new secretary appointed | |
17 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |