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PURE BUSINESS SOLUTIONS LTD.

Company number 02929417

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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)
18 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Jun 1994 88(2)R Ad 18/05/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 18/05/94--------- £ si 99@1=99 £ ic 1/100
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 288 New director appointed
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26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1994 287 Registered office changed on 26/05/94 from: 5 holywell hill st albans hertfordshire AL1 1ET
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Request DocumentRegistered office changed on 26/05/94 from: 5 holywell hill st albans hertfordshire AL1 1ET
16 May 1994 NEWINC Incorporation
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