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P.T. FELMAN MANAGEMENT SERVICES LIMITED

Company number 01628640

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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)
26 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1993 123 Nc inc already adjusted 19/01/93
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Request DocumentNc inc already adjusted 19/01/93
26 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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19 Jan 1993 363s Return made up to 31/12/92; full list of members
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04 Jan 1993 288 Director resigned
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03 Oct 1992 395 Particulars of mortgage/charge
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10 Jul 1992 AA Full accounts made up to 30 September 1991
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24 Mar 1992 288 New director appointed
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24 Mar 1992 288 New director appointed
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14 Jan 1992 363s Return made up to 31/12/91; full list of members
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14 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
26 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Feb 1991 363a Return made up to 31/12/90; full list of members
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13 Jul 1990 AA Full accounts made up to 30 September 1989
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04 Jul 1990 287 Registered office changed on 04/07/90 from: 14 bryngwyn rd cyncoes cardiff CF2 6PQ
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Request DocumentRegistered office changed on 04/07/90 from: 14 bryngwyn rd cyncoes cardiff CF2 6PQ
11 Jun 1990 288 New director appointed
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11 Jun 1990 88(2)R Ad 22/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/05/90--------- £ si 98@1=98 £ ic 2/100
19 Mar 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
19 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Jan 1989 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
25 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
07 Dec 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
07 Dec 1987 363 Return made up to 19/10/87; full list of members
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Request DocumentReturn made up to 19/10/87; full list of members