PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

Company number 03251384

Date	Type	Description	View / Download
16 Nov 2000	363s	Return made up to 18/09/00; full list of members	(8 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: tolworth tower north ewell road tolworth surrey KT6 7EL	(1 page)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Nov 1999	363s	Return made up to 18/09/99; no change of members	(4 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Oct 1998	363s	Return made up to 18/09/98; no change of members	(4 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Oct 1997	363s	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
21 Nov 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
03 Nov 1996	SA	Statement of affairs	(44 pages)
03 Nov 1996	88(2)O	Ad 04/10/96--------- £ si 560200@1	(2 pages)
24 Oct 1996	288b	Secretary resigned	(1 page)
16 Oct 1996	288a	New director appointed	(3 pages)
16 Oct 1996	88(2)P	Ad 04/10/96--------- £ si 560200@1=560200 £ ic 800/561000	(2 pages)
16 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Oct 1996	123	Nc inc already adjusted 04/10/96	(1 page)
16 Oct 1996	88(2)R	Ad 04/10/96--------- £ si 799@1=799 £ ic 1/800	(2 pages)
16 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Oct 1996	287	Registered office changed on 15/10/96 from: collins house, 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1996	288b	Director resigned	(1 page)