- Company Overview for PAVIGRES UK LIMITED (02569135)
- Filing history for PAVIGRES UK LIMITED (02569135)
- People for PAVIGRES UK LIMITED (02569135)
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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) |
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02 Oct 1992 | 88(2)R |
Ad 17/08/92--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 17/08/92--------- £ si 50000@1=50000 £ ic 50000/100000 |
10 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
10 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
31 Jul 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
31 Jul 1992 | 88(2)R |
Ad 19/02/92--------- £ si 49000@1=49000 £ ic 50000/99000
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Request DocumentAd 19/02/92--------- £ si 49000@1=49000 £ ic 50000/99000 |
20 Jun 1992 | 395 | Particulars of mortgage/charge | |
19 Jun 1992 | 287 |
Registered office changed on 19/06/92 from: pheonix house 9 london road newbury berkshire RG13 1JL
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Request DocumentRegistered office changed on 19/06/92 from: pheonix house 9 london road newbury berkshire RG13 1JL |
19 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Apr 1992 | 363a |
Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members |
18 Mar 1992 | 287 |
Registered office changed on 18/03/92 from: venture house 37-43 blagrave street reading RG1 1PZ
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Request DocumentRegistered office changed on 18/03/92 from: venture house 37-43 blagrave street reading RG1 1PZ |
21 Jan 1992 | 395 | Particulars of mortgage/charge | |
05 Sep 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | 395 | Particulars of mortgage/charge | |
02 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 May 1991 | 287 |
Registered office changed on 02/05/91 from: 209 luckwell road bristol BS3 3HD
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Request DocumentRegistered office changed on 02/05/91 from: 209 luckwell road bristol BS3 3HD |
02 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
06 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1991 | 88(2)R |
Ad 15/02/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/02/91--------- £ si 998@1=998 £ ic 2/1000 |
06 Apr 1991 | 123 |
£ nc 1000/100000 15/02/91
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Request Document£ nc 1000/100000 15/02/91 |
27 Feb 1991 | CERTNM |
Company name changed johncourt LIMITED\certificate issued on 28/02/91
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Request DocumentCompany name changed johncourt LIMITED\certificate issued on 28/02/91 |