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PAGE ENGINEERING (HOLDINGS) LIMITED

Company number 01339526

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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)
24 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1999 403a Declaration of satisfaction of mortgage/charge
13 Jan 1999 363s Return made up to 12/12/98; no change of members
29 Jul 1998 AA Accounts made up to 31 December 1997
07 Jan 1998 363s Return made up to 12/12/97; full list of members
20 Jul 1997 AA Accounts made up to 31 December 1996
08 Jan 1997 363s Return made up to 12/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1996 155(6)b Declaration of assistance for shares acquisition
19 Nov 1996 155(6)b Declaration of assistance for shares acquisition
19 Nov 1996 155(6)a Declaration of assistance for shares acquisition
15 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1996 288b Director resigned
03 Nov 1996 AA Accounts made up to 31 December 1995
27 Dec 1995 363s Return made up to 12/12/95; no change of members
14 Jul 1995 AA Accounts made up to 31 December 1994
22 May 1995 288 Director resigned
10 Jan 1995 363s Return made up to 12/12/94; 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 12/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1993