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PILKINGTON BARNES-HIND HOLDINGS LIMITED

Company number 01909452

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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)
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1988 395 Particulars of mortgage/charge
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07 Oct 1988 395 Particulars of mortgage/charge
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07 Oct 1988 395 Particulars of mortgage/charge
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13 Jun 1988 363 Return made up to 28/04/88; full list of members
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16 May 1988 288 Director resigned
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11 Nov 1987 288 New secretary appointed;new director appointed
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06 Aug 1987 122 Alter share structure
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23 Feb 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD
17 Feb 1987 363 Return made up to 30/10/86; full list of members
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Request DocumentReturn made up to 30/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed