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ARJO WIGGINS NORTH AMERICA INVESTMENTS

Company number 01913990

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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)
16 May 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1995 CERTNM Company name changed pollock & searby publishing pape rs LIMITED\certificate issued on 18/01/95
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Request DocumentCompany name changed pollock & searby publishing pape rs LIMITED\certificate issued on 18/01/95
09 Jan 1995 88(2)R Ad 30/12/94--------- £ si 384615385@1=384615385 £ ic 2/384615387
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Request DocumentAd 30/12/94--------- £ si 384615385@1=384615385 £ ic 2/384615387
08 Jan 1995 88(2)R Ad 22/12/94--------- £ si 384615385@1=384615385 £ ic 2/384615387
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Request DocumentAd 22/12/94--------- £ si 384615385@1=384615385 £ ic 2/384615387
08 Jan 1995 123 Nc inc already adjusted 22/12/94
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Request DocumentNc inc already adjusted 22/12/94
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary resigned;new secretary appointed
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11 Aug 1994 363x Return made up to 04/08/94; full list of members
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24 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Nov 1993 288 Director resigned;new director appointed
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29 Aug 1993 363x Return made up to 04/08/93; full list of members
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27 Jan 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
18 Aug 1992 363x Return made up to 04/08/92; full list of members
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07 Feb 1992 AUD Auditor's resignation
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03 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Dec 1991 288 Director's particulars changed
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05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990