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PAGET HOLDINGS LIMITED

Company number 02049375

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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)
30 Oct 1994 363x Return made up to 02/10/94; full list of members
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11 Oct 1994 288 New director appointed
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07 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1994 123 £ nc 10000000/12000000 01/04/94
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Request Document£ nc 10000000/12000000 01/04/94
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Dec 1993 288 New director appointed
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12 Dec 1993 363s Return made up to 02/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/10/93; full list of members
16 Dec 1992 363s Return made up to 02/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 02/10/92; full list of members
08 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Jan 1992 363b Return made up to 02/10/91; no change of members
12 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
04 Oct 1991 353 Location of register of members
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Request DocumentLocation of register of members
04 Oct 1991 287 Registered office changed on 04/10/91 from: park house park street maidenhead berkshire SL6 1SL
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Request DocumentRegistered office changed on 04/10/91 from: park house park street maidenhead berkshire SL6 1SL
12 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 363a Return made up to 02/10/90; no change of members
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Request DocumentReturn made up to 02/10/90; no change of members
05 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
05 Feb 1991 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989