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PULHAM SERVICES LIMITED

Company number 02448078

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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)
04 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
06 Apr 1994 88(2) Ad 10/03/94--------- £ si 9900@1=9900 £ ic 102/10002
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Request DocumentAd 10/03/94--------- £ si 9900@1=9900 £ ic 102/10002
06 Apr 1994 123 Nc inc already adjusted 10/03/94
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Request DocumentNc inc already adjusted 10/03/94
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1994 287 Registered office changed on 06/04/94 from: 1278 high road whetstone london . N20 9RS
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Request DocumentRegistered office changed on 06/04/94 from: 1278 high road whetstone london . N20 9RS
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1994 363a Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
03 Mar 1994 363a Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
03 Mar 1994 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
03 Mar 1994 363a Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
11 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
07 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
07 Aug 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
22 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Oct 1990 CERTNM Company name changed the hadley wood home maintenance co LIMITED\certificate issued on 02/10/90
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Request DocumentCompany name changed the hadley wood home maintenance co LIMITED\certificate issued on 02/10/90
01 Oct 1990 CERTNM Company name changed\certificate issued on 01/10/90