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PMH UK LIMITED

Company number 01422016

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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 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1990 88(2) Ad 08/01/90--------- £ si 48790@1=48790 £ ic 1210/50000
23 Jan 1990 123 £ nc 1210/50000 08/01/90
15 Jan 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Nov 1989 287 Registered office changed on 16/11/89 from: radnor court 256 cowbridge road east cardiff CF5 1GZ
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Request DocumentRegistered office changed on 16/11/89 from: radnor court 256 cowbridge road east cardiff CF5 1GZ
03 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1989 88(2)C Wd 21/08/89 ad 03/07/89--------- £ si 1110@1=1110 £ ic 100/1210
11 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1989 123 Nc inc already adjusted
08 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1989 363 Return made up to 22/08/88; full list of members
22 Dec 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
29 Mar 1988 363 Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; full list of members
14 Mar 1988 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
19 Mar 1987 363 Return made up to 10/11/86; 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 10/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 AA Full accounts made up to 30 June 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1985
30 Jul 1986 363 Return made up to 25/08/85; full list of members
16 Feb 1981 CERTNM Company name changed\certificate issued on 16/02/81
08 Sep 1980 CERTNM Company name changed\certificate issued on 08/09/80
22 May 1979 NEWINC Incorporation