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PGH MELMERBY LIMITED

Company number 01392251

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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)
05 Oct 1992 363s Return made up to 22/09/92; full list of members
  • 363(287) ‐ Registered office changed on 05/10/92
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 22/09/92; full list of members
16 Sep 1992 88(2)R Ad 12/08/92--------- £ si 249900@1=249900 £ ic 100/250000
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Request DocumentAd 12/08/92--------- £ si 249900@1=249900 £ ic 100/250000
16 Sep 1992 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Sep 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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16 Sep 1992 123 £ nc 100/250000 12/08/92
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Request Document£ nc 100/250000 12/08/92
09 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
03 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1991 363b Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
11 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1991 CERTNM Company name changed ardingcross LIMITED\certificate issued on 01/05/91
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Request DocumentCompany name changed ardingcross LIMITED\certificate issued on 01/05/91
24 Jan 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
10 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
12 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
12 Oct 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988