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PAGE & MOY PROPERTIES LIMITED

Company number 00742497

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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)
04 Jun 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
12 May 1993 363s Return made up to 12/04/93; full list of members
  • 363(287) ‐ Registered office changed on 12/05/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
01 May 1992 363b Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members
01 May 1992 363(287) Registered office changed on 01/05/92
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Request DocumentRegistered office changed on 01/05/92
30 Apr 1992 363 Annual return made up to 12/04/92
27 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Jun 1991 363a Return made up to 11/04/91; no change of members
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Request DocumentReturn made up to 11/04/91; no change of members
16 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Jun 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
08 Jun 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
20 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1989 88(2) Wd 22/12/88 ad 01/12/88--------- £ si 200000@1=200000 £ ic 283500/483500
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Request DocumentWd 22/12/88 ad 01/12/88--------- £ si 200000@1=200000 £ ic 283500/483500
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1989 123 £ nc 311850/1000000
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Request Document£ nc 311850/1000000