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PAULMART LIMITED

Company number 02483105

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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)
08 Apr 1997 AA Accounts made up to 30 June 1996
24 Jul 1996 403a Declaration of satisfaction of mortgage/charge
26 Apr 1996 AA Accounts made up to 30 June 1995
22 Apr 1996 363s Return made up to 20/03/96; change of members
17 Apr 1996 88(2)R Ad 01/03/96--------- £ si 1000@1=1000 £ ic 2/1002
25 Feb 1996 MEM/ARTS Memorandum and Articles of Association
25 Feb 1996 122 Conve 14/12/95
25 Feb 1996 123 Nc inc already adjusted 14/12/95
25 Feb 1996 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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25 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1995 363s Return made up to 20/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
19 May 1994 363s Return made up to 20/03/94; no change of members
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Request DocumentReturn made up to 20/03/94; no change of members
03 Feb 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
07 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
29 Mar 1993 363s Return made up to 20/03/93; no change of members
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Request DocumentReturn made up to 20/03/93; no change of members
15 May 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
11 Mar 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
11 Mar 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
14 Feb 1992 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
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 287 Registered office changed on 04/02/92 from: transcom house hanson road aintree liverpool, L9 7BR
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Request DocumentRegistered office changed on 04/02/92 from: transcom house hanson road aintree liverpool, L9 7BR
11 Jul 1991 363a Return made up to 18/03/91; full list of members
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Request DocumentReturn made up to 18/03/91; full list of members