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PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD

Company number 02675487

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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)
01 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Feb 1996	363s	Return made up to 07/01/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/96 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/01/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/96 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
31 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
07 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	88(2)R	Ad 31/08/94--------- £ si 492000@1	View PDF Ad 31/08/94--------- £ si 492000@1 - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	AA	Accounts for a small company made up to 31 August 1994	View PDF Accounts for a small company made up to 31 August 1994 - link opens in a new window - 8 pages (8 pages)
09 Feb 1995	363s	Return made up to 07/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/01/95; full list of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
23 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Sep 1994	88(2)R	Ad 25/08/94--------- £ si 600000@1=600000 £ ic 817897/1417897 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/08/94--------- £ si 600000@1=600000 £ ic 817897/1417897
22 Jun 1994	AA	Accounts for a small company made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 August 1993
13 Mar 1994	287	Registered office changed on 13/03/94 from: 2 west links tollgate chandlers ford hampshire SO5 3TG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/03/94 from: 2 west links tollgate chandlers ford hampshire SO5 3TG
07 Feb 1994	363s	Return made up to 07/01/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/01/94; full list of members
08 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993	88(2)R	Ad 26/07/93--------- £ si 467897@1=467897 £ ic 350000/817897 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/07/93--------- £ si 467897@1=467897 £ ic 350000/817897
29 Aug 1993	123	Nc inc already adjusted 28/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 28/07/93
29 Aug 1993	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Apr 1993	363s	Return made up to 07/01/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/01/93; full list of members
15 Mar 1993	AA	Accounts for a small company made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 August 1992
15 Mar 1993	88(2)R	Ad 28/08/92--------- £ si 349998@1=349998 £ ic 2/350000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/08/92--------- £ si 349998@1=349998 £ ic 2/350000
15 Mar 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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