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PLEDGEPAUSE LIMITED

Company number 02152881

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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)
22 Sep 1995 288 New director appointed
23 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 19/11/94; no change of members
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Request DocumentReturn made up to 19/11/94; no change of members
22 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
02 Dec 1993 363s Return made up to 19/11/93; no change of members
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Request DocumentReturn made up to 19/11/93; no change of members
02 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Jan 1993 363s Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
05 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 Nov 1991 363b Return made up to 19/11/91; no change of members
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Request DocumentReturn made up to 19/11/91; no change of members
23 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Dec 1990 363 Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
21 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
17 Oct 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
26 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Feb 1989 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
12 Jul 1988 123 Nc inc already adjusted
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Nov 1987 224 Accounting reference date notified as 30/09
19 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Sep 1987 MA Memorandum and Articles of Association
25 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed