- Company Overview for MICHAEL PAVIS LIMITED (02561389)
- Filing history for MICHAEL PAVIS LIMITED (02561389)
- People for MICHAEL PAVIS LIMITED (02561389)
- Charges for MICHAEL PAVIS LIMITED (02561389)
- More for MICHAEL PAVIS LIMITED (02561389)
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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25 Sep 1992 | AA |
Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991 |
23 Dec 1991 | 363b |
Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members |
19 Jul 1991 | 88(2)R |
Ad 21/05/91--------- £ si 733750@1=733750 £ ic 46250/780000
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Request DocumentAd 21/05/91--------- £ si 733750@1=733750 £ ic 46250/780000 |
16 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Apr 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Apr 1991 | 88(2)R |
Ad 28/03/91--------- £ si 1250@1=1250 £ ic 45000/46250
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Request DocumentAd 28/03/91--------- £ si 1250@1=1250 £ ic 45000/46250 |
19 Mar 1991 | 88(2)R |
Ad 19/02/91--------- £ si 44998@1=44998 £ ic 2/45000
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Request DocumentAd 19/02/91--------- £ si 44998@1=44998 £ ic 2/45000 |
19 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1991 | RESOLUTIONS |
Resolutions
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06 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1991 | 123 |
£ nc 100/1000000 19/02/91
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Request Document£ nc 100/1000000 19/02/91 |
07 Feb 1991 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jan 1991 | RESOLUTIONS |
Resolutions
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30 Jan 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
30 Jan 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Jan 1991 | CERTNM | Company name changed argontone LIMITED\certificate issued on 28/01/91 | |
23 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1991 | 287 |
Registered office changed on 23/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP |
22 Nov 1990 | NEWINC | Incorporation |