- Company Overview for PULSEHURST LIMITED (02597767)
- Filing history for PULSEHURST LIMITED (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) |
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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
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Request DocumentResolutions |
19 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Oct 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
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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Request DocumentFull accounts made up to 30 November 1991 |
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
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|
Request DocumentResolutions |
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 |