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P & N BUILDING SERVICES LIMITED

Company number 02357896

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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)
20 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 363x Return made up to 09/03/92; full list of members
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Request DocumentReturn made up to 09/03/92; full list of members
19 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 May 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1991 244 Delivery ext'd 3 mth 30/06/91
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Request DocumentDelivery ext'd 3 mth 30/06/91
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 287 Registered office changed on 25/11/91 from: 14 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 25/11/91 from: 14 southampton place london WC1A 2AJ
30 Apr 1991 363x Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members
30 Apr 1991 363x Return made up to 09/09/90; full list of members
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Request DocumentReturn made up to 09/09/90; full list of members
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 88(2)R Wd 24/05/89 ad 25/04/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 24/05/89 ad 25/04/89--------- £ si 49998@1=49998 £ ic 2/50000
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Apr 1989 MA Memorandum and Articles of Association