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PAUFFLEY LIMITED

Company number 01793166

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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)
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Dec 1992 122 £ nc 50000/10000 10/12/92
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01 Oct 1992 363s Return made up to 21/08/92; no change of members
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Request DocumentReturn made up to 21/08/92; no change of members
01 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Sep 1992 AA Full accounts made up to 31 March 1992
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14 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Sep 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
11 Jul 1991 AA Full accounts made up to 31 March 1991
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05 Oct 1990 395 Particulars of mortgage/charge
23 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Aug 1990 363 Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members
09 Feb 1990 169 £ ic 8875/7360 29/12/89 £ sr 1515@1=1515
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Request Document£ ic 8875/7360 29/12/89 £ sr 1515@1=1515
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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23 Jan 1990 288 Director resigned
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10 Aug 1989 AA Full accounts made up to 31 March 1989
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10 Aug 1989 363 Return made up to 01/08/89; full list of members
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09 Dec 1988 AA Full accounts made up to 31 March 1988
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09 Dec 1988 363 Return made up to 02/12/88; full list of members
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16 Aug 1988 169 £ ic 10000/8875 £ sr 1125@1=1125
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Request Document£ ic 10000/8875 £ sr 1125@1=1125
08 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1988 363 Return made up to 31/12/87; full list of members
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30 Nov 1987 288 New director appointed
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Request DocumentNew director appointed