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PHAIRSON LIMITED

Company number 03649486

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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)
28 Nov 2000 53 Application for reregistration from PLC to private
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 2000 122 Conso 17/11/00
28 Nov 2000 123 Nc inc already adjusted 17/11/00
13 Nov 2000 363s Return made up to 14/10/00; change of members
13 Nov 2000 363(353) Location of register of members address changed
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13 Nov 2000 363(190) Location of debenture register address changed
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21 Sep 2000 AA Full group accounts made up to 31 December 1999
04 Aug 2000 288b Director resigned
30 Jun 2000 395 Particulars of mortgage/charge
13 Apr 2000 244 Delivery ext'd 3 mth 31/12/99
23 Feb 2000 287 Registered office changed on 23/02/00 from: 602 the chambers chelsea harbour london SW10 0XF
04 Feb 2000 395 Particulars of mortgage/charge
15 Dec 1999 288a New director appointed
09 Dec 1999 363s Return made up to 14/10/99; full list of members
09 Dec 1999 363(288) Director's particulars changed
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10 May 1999 288a New director appointed
06 May 1999 288a New director appointed
04 May 1999 288a New director appointed
01 May 1999 288a New secretary appointed;new director appointed
01 May 1999 288b Secretary resigned