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PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED

Company number 00714629

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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)
13 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1994 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
13 May 1994 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
13 May 1994 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
22 Apr 1994 363s Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
22 Sep 1993 CERTNM Company name changed city glass works (liverpool) lim ited\certificate issued on 23/09/93
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Request DocumentCompany name changed city glass works (liverpool) lim ited\certificate issued on 23/09/93
30 Aug 1993 88(2)R Ad 25/06/93--------- £ si 33462000@1=33462000 £ ic 108467/33570467
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Request DocumentAd 25/06/93--------- £ si 33462000@1=33462000 £ ic 108467/33570467
30 Aug 1993 123 Nc inc already adjusted 25/06/93
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Request DocumentNc inc already adjusted 25/06/93
30 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 May 1993 363x Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
26 Apr 1993 AUD Auditor's resignation
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21 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Apr 1993 287 Registered office changed on 18/04/93 from: waverley edgerton road huddersfield HD3 3AR
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Request DocumentRegistered office changed on 18/04/93 from: waverley edgerton road huddersfield HD3 3AR
18 Apr 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1993 88(2)R Ad 14/01/93--------- £ si 2699@1=2699 £ ic 105768/108467
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Request DocumentAd 14/01/93--------- £ si 2699@1=2699 £ ic 105768/108467
18 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs