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PAGEDALES LIMITED

Company number 02875434

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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 Aug 1995 AA Accounts for a small company made up to 30 April 1995
07 Dec 1994 363s Return made up to 26/11/94; full list of members
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Request DocumentReturn made up to 26/11/94; full list of members
10 Oct 1994 88(2)R Ad 01/08/94--------- £ si 998@1=998 £ ic 2/1000
16 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Mar 1994 287 Registered office changed on 23/03/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 23/03/94 from: temple house 20 holywell row london EC2A 4JB
23 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1994 123 Nc inc already adjusted 08/03/94
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Request DocumentNc inc already adjusted 08/03/94
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1993 NEWINC Incorporation