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PATENTS PENDING LIMITED

Company number 02746767

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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)
11 Jul 1994 AA Full accounts made up to 30 September 1993
11 Oct 1993 363s Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
11 Oct 1993 363(287) Registered office changed on 11/10/93
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Request DocumentRegistered office changed on 11/10/93
01 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jan 1993 88(2)O Ad 20/11/92--------- £ si 39098@1
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Request DocumentAd 20/11/92--------- £ si 39098@1
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1992 CERTNM Company name changed coleslaw 206 LIMITED\certificate issued on 17/12/92
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Request DocumentCompany name changed coleslaw 206 LIMITED\certificate issued on 17/12/92
07 Dec 1992 CERTNM Company name changed clearwater recovery LIMITED\certificate issued on 08/12/92
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Request DocumentCompany name changed clearwater recovery LIMITED\certificate issued on 08/12/92
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Dec 1992 88(2)P Ad 20/11/92--------- £ si 39098@1=39098 £ ic 2/39100
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Request DocumentAd 20/11/92--------- £ si 39098@1=39098 £ ic 2/39100
01 Dec 1992 MA Memorandum and Articles of Association
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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01 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1992 122 Conso 20/11/92
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01 Dec 1992 123 £ nc 100/50000 20/11/92
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Request Document£ nc 100/50000 20/11/92
11 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation