PASHLEY HOLDINGS LIMITED

Company number 02974132

Date	Type	Description	View / Download
22 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 2000	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 Document
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
22 Sep 2000	123	£ nc 103000/153000 13/09/00	(1 page)
20 Mar 2000	363s	Return made up to 06/10/99; full list of members	(6 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
22 Apr 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
05 Nov 1997	363s	Return made up to 06/10/97; full list of members	(6 pages)
04 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
15 Oct 1996	363s	Return made up to 06/10/96; no change of members	(4 pages)
24 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
06 Nov 1995	363s	Return made up to 06/10/95; full list of members	(6 pages)
27 Feb 1995	CERTNM	Company name changed hirehobby LIMITED\certificate issued on 28/02/95	(2 pages)
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	88(2)R	Ad 07/12/94--------- £ si 99998@1=99998 £ si 300000@.01=3000 £ ic 2/103000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	123	£ nc 1000/103000 07/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
20 Dec 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	287	Registered office changed on 20/12/94 from: 35 colston avenue bristol BS1 4TT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document