PAUL MADELEY (HOLDINGS) LIMITED

Company number 01020460

Date	Type	Description	View / Download
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
14 Jul 1998	MA	Memorandum and Articles of Association	(11 pages)
29 May 1998	AA	Accounts made up to 31 March 1998	(2 pages)
12 Sep 1997	288c	Secretary's particulars changed
01 Sep 1997	363s	Return made up to 07/08/97; no change of members	(4 pages)
18 Aug 1997	AA	Accounts made up to 31 March 1997	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288b	Director resigned	(1 page)
10 Oct 1996	AA	Accounts made up to 31 March 1996	(1 page)
12 Sep 1996	288	Director's particulars changed	(1 page)
04 Sep 1996	363s	Return made up to 07/08/96; full list of members	(6 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Oct 1995	AA	Accounts made up to 31 March 1995	(7 pages)
18 Aug 1995	363s	Return made up to 07/08/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
07 Sep 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	363s	Return made up to 07/08/94; change 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 Document
02 Sep 1994	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 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 Document
13 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1993	363s	Return made up to 07/08/93; 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 Document