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PASTAKING (UK) LIMITED

Company number 02920737

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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 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jan 1999 AA Accounts for a small company made up to 30 June 1998
26 Jul 1998 288a New director appointed
24 Jun 1998 287 Registered office changed on 24/06/98 from: 12 tor hill road, torquay, devon, TQ2 5RB
20 May 1998 363s Return made up to 25/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1997 169 £ ic 990/890 10/12/97 £ sr 100@1=100
24 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1997 AA Accounts made up to 30 June 1997
07 May 1997 363s Return made up to 25/03/97; full list of members
07 Mar 1997 88(2)R Ad 03/03/97--------- £ si 80@1=80 £ ic 910/990
14 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
04 Nov 1996 AA Accounts for a small company made up to 30 June 1996
02 Apr 1996 363s Return made up to 25/03/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 1996 88(2)R Ad 13/07/95--------- £ si 100@1=100 £ ic 810/910
30 Jan 1996 88(2)R Ad 13/07/95--------- £ si 100@1=100 £ ic 710/810
29 Nov 1995 AA Accounts made up to 30 June 1995
24 Nov 1995 288 New director appointed
03 May 1995 363s Return made up to 12/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 1995 88(2)R Ad 15/02/95--------- £ si 100@1=100 £ ic 610/710
19 Apr 1995 288 New director appointed
15 Jan 1995 88(2)R Ad 02/12/94--------- £ si 608@1=608 £ ic 2/610
15 Jan 1995 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed