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P.M.D. TECHNOLOGIES LIMITED

Company number 02014000

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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)
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Mar 1990 395 Particulars of mortgage/charge
22 Mar 1990 122 Conve 09/03/90
20 Mar 1990 288 New director appointed
16 Mar 1990 395 Particulars of mortgage/charge
11 Dec 1989 363 Return made up to 24/11/89; full list of members
29 Nov 1989 AA Accounts for a small company made up to 30 June 1989
16 Jan 1989 MEM/ARTS Memorandum and Articles of Association
09 Jan 1989 PUC 2 Wd 12/12/88 ad 05/12/88--------- premium £ si 50@1=50 £ ic 130/180
09 Jan 1989 123 Nc inc already adjusted
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Dec 1988 363 Return made up to 20/10/88; full list of members
05 Dec 1988 287 Registered office changed on 05/12/88 from: 14 crossley grove, mirfield, WF14 0JX
01 Dec 1988 AA Accounts for a small company made up to 30 June 1988
25 Jul 1988 MEM/ARTS Memorandum and Articles of Association
15 Jul 1988 PUC 2 Wd 07/06/88 ad 10/05/88--------- premium £ si 30@1=30 £ ic 100/130
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1988 123 £ nc 100/130