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PAISLEY 1989 PLC

Company number 01340285

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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)
09 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
21 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2000	CERTNM	Company name changed arrowcroft group PLC\certificate issued on 04/08/87	View PDF Company name changed arrowcroft group PLC\certificate issued on 04/08/87 - link opens in a new window - 1 page (1 page)
30 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2000	363a	Return made up to 16/08/00; full list of members	View PDF Return made up to 16/08/00; full list of members - link opens in a new window - 12 pages (12 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 27 pages (27 pages)
14 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD	View PDF Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD - link opens in a new window - 1 page (1 page)
09 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Aug 1999	363a	Return made up to 16/08/99; full list of members	View PDF Return made up to 16/08/99; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 27 pages (27 pages)
24 Sep 1998	363a	Return made up to 16/08/98; full list of members	View PDF Return made up to 16/08/98; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
28 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	88(2)R	Ad 03/11/97--------- £ si 50000@1=50000 £ ic 2782916/2832916	View PDF Ad 03/11/97--------- £ si 50000@1=50000 £ ic 2782916/2832916 - link opens in a new window - 2 pages (2 pages)
20 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Aug 1997	363a	Return made up to 16/08/97; full list of members	View PDF Return made up to 16/08/97; full list of members - link opens in a new window - 9 pages (9 pages)

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