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MICHAEL PAGE HOLDINGS LIMITED

Company number 01823297

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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)
20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Oct 1992 363b Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
26 Oct 1992 363(287) Registered office changed on 26/10/92
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Request DocumentRegistered office changed on 26/10/92
08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Oct 1991 363b Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members
20 Feb 1991 363a Return made up to 08/11/90; no change of members
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Request DocumentReturn made up to 08/11/90; no change of members
22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
12 Jul 1988 CERTNM Company name changed addison page LIMITED\certificate issued on 13/07/88
01 Jun 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Apr 1988 MAR Re-registration of Memorandum and Articles