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PASCOE'S UNLIMITED

Company number 01446684

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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)
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1999 123 £ nc 1000/2000000 11/11/99
25 Nov 1999 AUD Auditor's resignation
25 Nov 1999 155(6)a Declaration of assistance for shares acquisition
25 Nov 1999 288b Director resigned
25 Nov 1999 288b Director resigned
25 Nov 1999 288b Director resigned
25 Nov 1999 288b Director resigned
25 Nov 1999 288b Director resigned
25 Nov 1999 288b Director resigned
25 Nov 1999 288b Director resigned
25 Nov 1999 288b Secretary resigned
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New director appointed
18 Nov 1999 395 Particulars of mortgage/charge
15 Nov 1999 395 Particulars of mortgage/charge
08 Oct 1999 AA Full accounts made up to 2 January 1999
15 Mar 1999 363s Return made up to 14/01/99; full list of members
  • 363(288) ‐ Director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288a New director appointed
04 Jul 1998 288a New director appointed