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PATHE DISTRIBUTION LIMITED

Company number 01939428

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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 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1995 122 Conso 22/12/94
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 27/09/94; full list of members
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14 Nov 1994 288 New director appointed
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14 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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14 Nov 1994 287 Registered office changed on 14/11/94 from: crown house 2 church street walton-on-thames KT12 2QS
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Request DocumentRegistered office changed on 14/11/94 from: crown house 2 church street walton-on-thames KT12 2QS
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1994 AA Full accounts made up to 31 December 1993
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26 Oct 1994 288 New director appointed
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07 Jun 1994 288 Director resigned
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04 May 1994 AA Full accounts made up to 31 December 1992
07 Apr 1994 288 Director resigned
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02 Oct 1993 363s Return made up to 27/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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02 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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27 Oct 1992 363a Return made up to 27/09/92; no change of members
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16 Oct 1992 AA Full accounts made up to 31 December 1991
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned