- Company Overview for PUMEX (U.K.) LIMITED (02366402)
- Filing history for PUMEX (U.K.) LIMITED (02366402)
- People for PUMEX (U.K.) LIMITED (02366402)
- Charges for PUMEX (U.K.) LIMITED (02366402)
- Insolvency for PUMEX (U.K.) LIMITED (02366402)
- More for PUMEX (U.K.) LIMITED (02366402)
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) |
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13 May 1993 | 288 |
Director resigned
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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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
16 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1989 | 123 |
£ nc 100/50000
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Request Document£ nc 100/50000 |