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PULSEHURST LIMITED

Company number 02597767

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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)
28 Apr 1993 363x Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
26 Apr 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
04 Apr 1993 288 New secretary appointed;director resigned
04 Apr 1993 288 Secretary resigned;director resigned
20 Oct 1992 288 Secretary resigned;new secretary appointed
19 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1992 353 Location of register of members
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19 Aug 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
19 Jun 1992 AA Full accounts made up to 30 November 1991
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21 Apr 1992 288 Director's particulars changed
21 Apr 1992 363x Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
07 Nov 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
13 Aug 1991 88(2)R Ad 26/07/91--------- £ si 50009@1=50009 £ ic 2/50011
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Request DocumentAd 26/07/91--------- £ si 50009@1=50009 £ ic 2/50011
24 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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24 Jul 1991 287 Registered office changed on 24/07/91 from: one lumley street mayfair london W1Y 1TW
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Request DocumentRegistered office changed on 24/07/91 from: one lumley street mayfair london W1Y 1TW
24 Jul 1991 288 New director appointed
24 Jul 1991 288 Director resigned
24 Jul 1991 288 New director appointed
27 Mar 1991 NEWINC Incorporation