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PASS HOLDINGS LIMITED

Company number 03288753

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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)
13 Mar 1997 SA Statement of affairs
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13 Mar 1997 88(2)O Ad 31/12/96--------- £ si 1576492@.25
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Request DocumentAd 31/12/96--------- £ si 1576492@.25
19 Feb 1997 88(2)P Ad 31/12/96--------- £ si 1576492@.25=394123 £ ic 2/394125
09 Jan 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 122 S-div 20/12/96
09 Jan 1997 288a New secretary appointed;new director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288b Secretary resigned;director resigned
09 Jan 1997 288b Director resigned
09 Jan 1997 287 Registered office changed on 09/01/97 from: 10 snow hill london EC1A 2AL
09 Jan 1997 123 Nc inc already adjusted 20/12/96
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1996 CERTNM Company name changed de facto 545 LIMITED\certificate issued on 24/12/96
06 Dec 1996 NEWINC Incorporation