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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)
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Sep 1988 123 £ nc 100/600000
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Request Document£ nc 100/600000
14 Sep 1988 122 S-div
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31 Aug 1988 224 Accounting reference date notified as 31/12
18 Aug 1988 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
18 Aug 1988 287 Registered office changed on 18/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
13 May 1988 NEWINC Incorporation