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PICKERSGILL-KAYE GROUP LIMITED

Company number 00837385

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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 Apr 1992 AA Accounts for a medium company made up to 30 November 1991
19 Nov 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
01 May 1991 AA Full accounts made up to 30 November 1990
18 Jun 1990 AA Full group accounts made up to 30 November 1989
18 Jun 1990 363 Return made up to 01/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/90; full list of members
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
19 Jul 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
15 Jun 1989 AA Accounts made up to 30 November 1988
15 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1988 CERTNM Company name changed pickersgill-kay LIMITED\certificate issued on 01/12/88
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Request DocumentCompany name changed pickersgill-kay LIMITED\certificate issued on 01/12/88
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Jun 1988 AA Full group accounts made up to 30 November 1987
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Request DocumentFull group accounts made up to 30 November 1987
13 Jun 1988 363 Return made up to 20/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/88; full list of members
12 Jun 1988 AA Accounts made up to 30 November 1987
31 Jul 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
13 Apr 1987 AA Full accounts made up to 30 November 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 May 1986 363 Return made up to 23/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/86; full list of members
18 Apr 1986 AA Accounts made up to 30 November 1985
10 Jun 1985 AA Accounts made up to 30 November 1984