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PASS GROUP LIMITED

Company number 02257951

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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)
01 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
15 Aug 1994 363s Return made up to 26/07/94; full list of members
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Request DocumentReturn made up to 26/07/94; full list of members
15 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 26/07/93; no change of members
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Request DocumentReturn made up to 26/07/93; no change of members
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
17 Aug 1992 363s Return made up to 26/07/92; 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 26/07/92; no change of members
05 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
03 Sep 1991 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
31 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
31 Aug 1990 363 Return made up to 26/07/90; no change of members
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Request DocumentReturn made up to 26/07/90; no change of members
04 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Sep 1989 363 Return made up to 27/07/89; 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 27/07/89; full list of members
26 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
29 Dec 1988 CERTNM Company name changed bryshield LIMITED\certificate issued on 29/12/88
07 Dec 1988 PUC 3 Wd 18/11/88 ad 05/09/88--------- £ si 1866200@.25=466550 £ ic 2/466552
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Request DocumentWd 18/11/88 ad 05/09/88--------- £ si 1866200@.25=466550 £ ic 2/466552
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed