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PUMEX (U.K.) LIMITED

Company number 02366402

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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)
13 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
18 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 363a Return made up to 29/03/92; no change of members
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Request DocumentReturn made up to 29/03/92; no change of members
02 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Aug 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
05 Apr 1991 287 Registered office changed on 05/04/91 from: 41 welbeck street london W1N 8HD
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Request DocumentRegistered office changed on 05/04/91 from: 41 welbeck street london W1N 8HD
12 Feb 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
08 Jan 1991 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
25 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jun 1990 287 Registered office changed on 26/06/90 from: c/o roodyn porter manski kings house 10 haymarket london SW1
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Request DocumentRegistered office changed on 26/06/90 from: c/o roodyn porter manski kings house 10 haymarket london SW1
26 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1989 288 New director appointed
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06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
17 May 1989 CERTNM Company name changed indian summer LIMITED\certificate issued on 18/05/89
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 287 Registered office changed on 16/05/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/05/89 from: 110 whitchurch road cardiff CF4 3LY
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 May 1989 123 £ nc 100/50000
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Request Document£ nc 100/50000