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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)
15 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1993 123 £ nc 1000/1000000 28/08/92
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Request Document£ nc 1000/1000000 28/08/92
02 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jan 1992 NEWINC Incorporation