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PATTERNS & DIES LIMITED

Company number 00938324

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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)
03 Dec 2003 AA Accounts for a small company made up to 31 August 2003
04 Mar 2003 AA Accounts for a small company made up to 31 August 2002
24 Feb 2003 363s Return made up to 16/01/03; full list of members
09 Mar 2002 AUD Auditor's resignation
08 Feb 2002 363s Return made up to 16/01/02; full list of members
16 Nov 2001 AA Accounts for a small company made up to 31 August 2001
25 Jun 2001 AA Accounts for a small company made up to 31 August 2000
19 Feb 2001 363s Return made up to 16/01/01; full list of members
21 Mar 2000 287 Registered office changed on 21/03/00 from: ref-krett works adelaide street burslem stoke on trent.staffs ST6 2BD
22 Feb 2000 363s Return made up to 16/01/00; full list of members
20 Dec 1999 AA Accounts for a small company made up to 31 August 1999
16 Jun 1999 AA Accounts for a small company made up to 31 August 1998
12 Apr 1999 363s Return made up to 16/01/99; full list of members; amend
04 Mar 1999 395 Particulars of mortgage/charge
22 Feb 1999 363s Return made up to 16/01/99; full list of members
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New secretary appointed;new director appointed
15 Oct 1998 155(6)a Declaration of assistance for shares acquisition
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Oct 1998 MEM/ARTS Memorandum and Articles of Association
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1998 288b Secretary resigned;director resigned
15 Oct 1998 288b Director resigned