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P&MM LIMITED

Company number 01090180

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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)
31 Mar 1995 363s Return made up to 12/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Apr 1994 363s Return made up to 12/04/94; full list of members
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Request DocumentReturn made up to 12/04/94; full list of members
19 Jan 1994 288 New director appointed
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Apr 1993 363b Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members
10 Mar 1993 288 Secretary resigned
04 Mar 1993 288 Director resigned
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1993 287 Registered office changed on 27/01/93 from: 136-138 london rd., Leicester LE2 1EB
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Request DocumentRegistered office changed on 27/01/93 from: 136-138 london rd., Leicester LE2 1EB
31 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1992 288 Director resigned
31 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 363s Return made up to 12/04/92; no change of members
  • 363(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 DocumentReturn made up to 12/04/92; no change of members
30 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
06 Apr 1991 MEM/ARTS Memorandum and Articles of Association
06 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1991 88(2)R Ad 15/03/91--------- £ si 300000@1=300000 £ ic 12500/312500
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Request DocumentAd 15/03/91--------- £ si 300000@1=300000 £ ic 12500/312500
06 Apr 1991 123 £ nc 12500/312500 15/03/91
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Request Document£ nc 12500/312500 15/03/91