- Company Overview for PAVIGRES UK LIMITED (02569135)
- Filing history for PAVIGRES UK LIMITED (02569135)
- People for PAVIGRES UK LIMITED (02569135)
- Charges for PAVIGRES UK LIMITED (02569135)
- More for PAVIGRES UK LIMITED (02569135)
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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08 Oct 1996 | AUD | Auditor's resignation | |
01 Aug 1996 | AA | ||
25 Jan 1996 | 363s |
Return made up to 17/12/95; full list of members
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Request DocumentReturn made up to 17/12/95; full list of members |
02 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
16 Oct 1995 | 288 | Director resigned | |
02 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1995 | 363s |
Return made up to 17/12/94; full list of members
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Request DocumentReturn made up to 17/12/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
10 Oct 1994 | 287 |
Registered office changed on 10/10/94 from: 5 the carronades new road southampton hampshire S02 0AA
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Request DocumentRegistered office changed on 10/10/94 from: 5 the carronades new road southampton hampshire S02 0AA |
10 Oct 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Jun 1994 | 395 | Particulars of mortgage/charge | |
25 May 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Feb 1994 | MEM/ARTS | Memorandum and Articles of Association | |
03 Feb 1994 | CERTNM | Company name changed wich tiles LIMITED\certificate issued on 04/02/94 | |
27 Jan 1994 | 363s |
Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members |
28 Nov 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Nov 1993 | 88(2)R |
Ad 29/10/93--------- £ si 50000@1=50000 £ ic 100000/150000
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Request DocumentAd 29/10/93--------- £ si 50000@1=50000 £ ic 100000/150000 |
28 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1993 | RESOLUTIONS |
Resolutions
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28 Nov 1993 | 123 |
£ nc 100000/200000 29/10/93
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Request Document£ nc 100000/200000 29/10/93 |
05 Aug 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
19 Jul 1993 | 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 |
22 Jan 1993 | 363s |
Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members |