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PITTARDS GROUP LIMITED

Company number 03059243

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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)
08 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 395 Particulars of mortgage/charge
23 Oct 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1995 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
23 Oct 1995 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
13 Oct 1995 288 New director appointed
13 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
28 Sep 1995 88(2)R Ad 20/09/95--------- £ si 29999@1=29999 £ ic 1/30000
27 Sep 1995 CERTNM Company name changed alnery no. 1466 LIMITED\certificate issued on 28/09/95
26 Sep 1995 224 Accounting reference date notified as 31/12
25 Sep 1995 287 Registered office changed on 25/09/95 from: 9 cheapside london EC2V 6AD
25 Sep 1995 123 Nc inc already adjusted 20/09/95
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1995 NEWINC Incorporation