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PAGEDAY CARRIERS AND FORWARDING LIMITED

Company number 02093222

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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)
03 Jul 1992 363s Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; no change of members
03 Jul 1992 363(287) Registered office changed on 03/07/92
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Request DocumentRegistered office changed on 03/07/92
03 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
16 Aug 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
12 Mar 1991 88(2)R Ad 28/06/90--------- £ si 100000@1
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Request DocumentAd 28/06/90--------- £ si 100000@1
20 Feb 1991 123 Nc inc already adjusted 28/06/90
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Request DocumentNc inc already adjusted 28/06/90
20 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
06 Sep 1990 363 Return made up to 12/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/90; full list of members
04 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1990 123 £ nc 100000/250000 28/06/90
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Request Document£ nc 100000/250000 28/06/90
26 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
01 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
17 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
31 Aug 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08