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PITTWAY UK LIMITED

Company number 02549480

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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)
23 Sep 1994 AA Full accounts made up to 31 December 1993
06 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Feb 1994 AA Full accounts made up to 31 December 1992
31 Oct 1993 363s Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members
19 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
25 Nov 1992 AA Full accounts made up to 31 December 1991
29 Oct 1992 363b Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
23 Sep 1992 88(2)R Ad 14/07/92--------- £ si 2000000@1=2000000 £ ic 1500200/3500200
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1992 123 £ nc 2200000/4200000 14/07/92
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 88(2)R Ad 19/11/91--------- £ si 1500000@1=1500000 £ ic 200/1500200
31 Jan 1992 123 Nc inc already adjusted 19/11/91
31 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1991 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 363a Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
23 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
23 Aug 1991 88(2)O Ad 31/12/90--------- £ si 98@1
23 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
23 Aug 1991 88(2)O Ad 27/12/90--------- £ si 100@1