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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)
11 May 1990 BS Balance Sheet
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11 May 1990 AUDR Auditor's report
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11 May 1990 MAR Re-registration of Memorandum and Articles
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11 May 1990 43(3) Application for reregistration from private to PLC
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11 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1990 288 Director resigned
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04 Apr 1990 AA Full accounts made up to 29 October 1989
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13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
13 Nov 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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13 Nov 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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13 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1989 88(2)R Ad 27/10/89--------- £ si 375000@1=375000 £ ic 325000/700000
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Request DocumentAd 27/10/89--------- £ si 375000@1=375000 £ ic 325000/700000
13 Nov 1989 123 £ nc 325000/1000000 27/10/89
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Request Document£ nc 325000/1000000 27/10/89
07 Nov 1989 288 Secretary resigned;new secretary appointed
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08 Aug 1989 MEM/ARTS Memorandum and Articles of Association
16 May 1989 363 Return made up to 26/04/89; full list of members
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02 May 1989 AA Full group accounts made up to 30 October 1988
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11 Nov 1988 288 New director appointed
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09 May 1988 363 Return made up to 14/04/88; full list of members
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13 Apr 1988 AA Full group accounts made up to 1 November 1987
24 Jan 1988 363 Return made up to 31/12/87; full list of members
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14 Jul 1987 225(1) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
13 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members