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PAGING SYSTEMS LIMITED

Company number 01972139

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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 Sep 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
15 Jun 1994 363s Return made up to 04/06/94; no change of members
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Request DocumentReturn made up to 04/06/94; no change of members
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1994 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
12 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
06 Oct 1993 363s Return made up to 04/06/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 04/06/93; full list of members
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 403b Declaration of mortgage charge released/ceased
24 Jun 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
24 Jun 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
23 Jun 1992 287 Registered office changed on 23/06/92 from: marsh house 500 montagu road london N9 0UR
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Request DocumentRegistered office changed on 23/06/92 from: marsh house 500 montagu road london N9 0UR
23 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Jun 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
08 Jun 1992 363b Return made up to 04/06/92; no change of members
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Request DocumentReturn made up to 04/06/92; no change of members
27 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
25 Oct 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members