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PASTEL (UK) LIMITED

Company number 03401297

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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)
29 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption/allot.rights 15/07/01
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29 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption/allot.rights 15/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 123 Nc inc already adjusted 15/07/01
19 Oct 2001 288b Director resigned
29 Jul 2001 363a Return made up to 10/07/01; full list of members
06 Feb 2001 288c Secretary's particulars changed
13 Dec 2000 88(2)R Ad 01/06/00--------- £ si 5@1
13 Dec 2000 88(2)R Ad 01/06/00--------- £ si 5@1
13 Dec 2000 88(2)R Ad 01/06/00--------- £ si 5@1
13 Dec 2000 88(2)R Ad 01/06/00--------- £ si 20@1
13 Dec 2000 88(2)R Ad 01/06/00--------- £ si 5@1
13 Dec 2000 88(2)R Ad 01/06/00--------- £ si 58@1
29 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 287 Registered office changed on 23/11/00 from: borough mill neild street oldham lancashire OL8 1QG
29 Sep 2000 AA Accounts made up to 31 December 1999
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 2000 CERTNM Company name changed pastel (uk) LIMITED\certificate issued on 13/09/00
16 Aug 2000 363a Return made up to 10/07/00; full list of members
06 Jul 2000 123 Nc inc already adjusted 01/06/00
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions