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HUGH PAGAN LIMITED

Company number 02079552

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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 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.
Request DocumentResolutions
04 Apr 1989 123 £ nc 250000/300000
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Request Document£ nc 250000/300000
22 Mar 1989 MEM/ARTS Memorandum and Articles of Association
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 88(2) Wd 10/11/88 ad 08/09/88--------- £ si 57500@1=57500 £ ic 10000/67500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/11/88 ad 08/09/88--------- £ si 57500@1=57500 £ ic 10000/67500
24 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 Nov 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
26 May 1988 363 Return made up to 19/04/88; full list of members
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Request DocumentReturn made up to 19/04/88; full list of members
03 May 1988 PUC 2 Wd 28/03/88 ad 07/03/88--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/03/88 ad 07/03/88--------- £ si 9998@1=9998 £ ic 2/10000
22 Apr 1988 PUC 5 Wd 17/03/88 pd 30/01/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/88 pd 30/01/87--------- £ si 2@1
21 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987 287 Registered office changed on 22/01/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 22/01/87 from: 124-128 city road london EC1V 2NJ
15 Jan 1987 CERTNM Company name changed areastone LIMITED\certificate issued on 15/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 CERTINC Certificate of Incorporation
02 Dec 1986 NEWINC Incorporation