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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)
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 New director 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 DocumentNew director appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 88(2)R Ad 17/03/94--------- £ si 8000@1=8000 £ ic 299502/307502
15 Mar 1994 MEM/ARTS Memorandum and Articles of Association
11 Mar 1994 363s Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members
27 Jan 1994 88(2)R Ad 31/12/93--------- £ si 299498@1=299498 £ ic 4/299502
25 Jan 1994 123 Nc inc already adjusted 31/12/93
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
28 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 88(2)R Ad 24/02/93--------- £ si 2@1=2 £ ic 2/4
08 Mar 1993 287 Registered office changed on 08/03/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 08/03/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 NEWINC Incorporation