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PAGE HOLDINGS LIMITED

Company number 01400771

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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)
16 Aug 2001 363s Return made up to 13/07/01; full list of members
16 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 395 Particulars of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
13 Sep 2000 287 Registered office changed on 13/09/00 from: finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL
01 Sep 2000 363a Return made up to 13/07/00; full list of members
25 Aug 2000 353 Location of register of members
04 Aug 2000 AA Full group accounts made up to 31 December 1999
21 Jun 2000 288a New secretary appointed;new director appointed
26 May 2000 287 Registered office changed on 26/05/00 from: 20-40 east st epsom surrey KT17 1HQ
26 May 2000 288b Secretary resigned;director resigned