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PILKINGTON DISTRIBUTION SERVICES LIMITED

Company number 00670981

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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 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
11 Oct 1988 PUC 3 Wd 21/09/88 ad 24/08/88--------- £ si 12000@1=12000
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Request DocumentWd 21/09/88 ad 24/08/88--------- £ si 12000@1=12000
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 288 New director appointed
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18 Jul 1988 AA Full accounts made up to 31 December 1987
16 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jan 1988 288 New director appointed
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29 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1987 AA Full accounts made up to 28 December 1986
19 Oct 1987 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
07 Oct 1987 288 New director appointed
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21 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
21 Nov 1986 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members
09 Oct 1986 CERTNM Company name changed toughened glass LIMITED\certificate issued on 09/10/86
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Request DocumentCompany name changed toughened glass LIMITED\certificate issued on 09/10/86
12 Jun 1986 AA Full accounts made up to 31 December 1985