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PURETOP LIMITED

Company number 02233093

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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)
15 Apr 1998 288b Director resigned
13 Jan 1998 363s Return made up to 09/01/98; no change of members
12 Jan 1998 288b Director resigned
24 Oct 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 363s Return made up to 09/01/97; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
29 Sep 1996 288 New director appointed
23 Sep 1996 288 Director resigned
12 May 1996 155(6)b Declaration of assistance for shares acquisition
03 Apr 1996 AA Full group accounts made up to 30 June 1995
15 Jan 1996 363s Return made up to 09/01/96; full list of members
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1995 288 Secretary resigned;new secretary appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 287 Registered office changed on 18/12/95 from: standard way northallerton north yorkshire dl 62X
18 Dec 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
15 Dec 1995 403a Declaration of satisfaction of mortgage/charge
15 Dec 1995 403a Declaration of satisfaction of mortgage/charge
24 Nov 1995 169 £ sr 1000@1 07/12/94
03 May 1995 395 Particulars of mortgage/charge
01 May 1995 395 Particulars of mortgage/charge
01 May 1995 AA Full group accounts made up to 30 June 1994
01 Mar 1995 363s Return made up to 09/01/95; 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 09/01/95; no change of members