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PICKUP HOLDINGS LTD.

Company number 02148961

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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)
09 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
05 Aug 1992 363s Return made up to 18/03/92; full list of members
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Request DocumentReturn made up to 18/03/92; full list of members
29 Jul 1992 CERTNM Company name changed nim group holdings LTD.\certificate issued on 30/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nim group holdings LTD.\certificate issued on 30/07/92
09 Apr 1992 CERTNM Company name changed nim group LTD.\certificate issued on 09/04/92
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Request DocumentCompany name changed nim group LTD.\certificate issued on 09/04/92
19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
02 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Apr 1991 363a Return made up to 18/03/91; no change of members
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Request DocumentReturn made up to 18/03/91; no change of members
26 Oct 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
18 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 1990 CERTNM Company name changed A.N.T. (holdings) LIMITED\certificate issued on 12/10/90
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Request DocumentCompany name changed A.N.T. (holdings) LIMITED\certificate issued on 12/10/90
10 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jan 1990 PUC3O Ad 29/09/87--------- £ si 99998@1
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Request DocumentAd 29/09/87--------- £ si 99998@1
15 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Sep 1989 363 Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
01 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1988 363 Return made up to 11/02/88; full list of members
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Request DocumentReturn made up to 11/02/88; full list of members
01 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 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