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PASLEY-TYLER HOLDINGS LIMITED

Company number 02793425

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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)
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
25 Apr 1997 88(2)R Ad 03/03/97--------- £ si 11500@1=11500 £ ic 448741/460241
27 Mar 1997 88(2)R Ad 31/01/97--------- £ si 1667@1
27 Mar 1997 363s Return made up to 24/02/97; full list of members
17 Mar 1997 PROSP Prospectus
04 Mar 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Mar 1997 AUDR Auditor's report
04 Mar 1997 AUDS Auditor's statement
04 Mar 1997 BS Balance Sheet
04 Mar 1997 MAR Re-registration of Memorandum and Articles
04 Mar 1997 43(3)e Declaration on reregistration from private to PLC
04 Mar 1997 43(3) Application for reregistration from private to PLC
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Director resigned
29 Jan 1997 AA Full accounts made up to 31 July 1996
28 Nov 1996 88(2)R Ad 25/11/96--------- £ si 200@1=200 £ ic 446574/446774
30 May 1996 88(2)R Ad 05/04/96-16/05/96 £ si 39335@1=39335 £ ic 407239/446574
23 Apr 1996 88(2)R Ad 05/04/96--------- £ si 2000@1=2000 £ ic 405239/407239
28 Mar 1996 363s Return made up to 24/02/96; full list of members
28 Mar 1996 88(2) Ad 24/02/96--------- £ si 24139@1=24139 £ ic 381100/405239
14 Feb 1996 288 Director resigned
14 Feb 1996 288 Director resigned