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PITCH (REALISATIONS) LIMITED

Company number 01673940

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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)
13 May 1994 363s Return made up to 17/04/94; full list of members
22 Nov 1993 88(2)R Ad 29/10/93--------- £ si 650000@1=650000 £ ic 700000/1350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/93--------- £ si 650000@1=650000 £ ic 700000/1350000
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Nov 1993 123 £ nc 1000000/1500000 29/10/93
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Request Document£ nc 1000000/1500000 29/10/93
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 363s Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members
29 Mar 1993 AA Full accounts made up to 1 November 1992
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Request DocumentFull accounts made up to 1 November 1992
08 May 1992 363s Return made up to 17/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/04/92; no change of members
24 Mar 1992 AA Full accounts made up to 3 November 1991
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Request DocumentFull accounts made up to 3 November 1991
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
23 Apr 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 88(2)R Ad 21/05/90--------- £ si 200000@1=200000 £ ic 500000/700000
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Request DocumentAd 21/05/90--------- £ si 200000@1=200000 £ ic 500000/700000
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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18 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jun 1990 122 Conve 21/05/90
  • 122 ‐
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Request DocumentConve 21/05/90
18 May 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
11 May 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 May 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement