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PEWSEY MEADOWS MANAGEMENT LIMITED

Company number 02063595

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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 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1989 122 Conve
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16 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Apr 1989 287 Registered office changed on 17/04/89 from: heron house, 19 marylebone road, london, NW1 5JP
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Request DocumentRegistered office changed on 17/04/89 from: heron house, 19 marylebone road, london, NW1 5JP
17 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Sep 1988 PUC 2 Wd 12/09/88 ad 10/10/86-04/02/87 £ si 74@1=74 £ ic 2/76
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Request DocumentWd 12/09/88 ad 10/10/86-04/02/87 £ si 74@1=74 £ ic 2/76
15 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Feb 1988 COADMIN Annual account delivery extended by 09 weeks
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Request DocumentAnnual account delivery extended by 09 weeks
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 CERTINC Certificate of Incorporation