Companies House does not verify the accuracy of the information filed

Advanced company search

PURE HOLDINGS LIMITED

Company number 05976490

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2009	88(2)	Ad 30/06/09\gbp si 550000@1=550000\gbp ic 10000/560000\	View PDF Ad 30/06/09\gbp si 550000@1=550000\gbp ic 10000/560000\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 1 page (1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
05 Feb 2009	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
01 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Nov 2008	288c	Director's change of particulars / philip agius / 01/02/2008	View PDF Director's change of particulars / philip agius / 01/02/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	363s	Return made up to 24/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 3500@1=3500 £ ic 6500/10000	View PDF Ad 26/10/06--------- £ si 3500@1=3500 £ ic 6500/10000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 30/06/07	View PDF Accounting reference date shortened from 31/10/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
14 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 992@1=992 £ ic 5508/6500	View PDF Ad 26/10/06--------- £ si 992@1=992 £ ic 5508/6500 - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 5129@1=5129 £ ic 4/5133	View PDF Ad 26/10/06--------- £ si 5129@1=5129 £ ic 4/5133 - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 375@1=375 £ ic 5133/5508	View PDF Ad 26/10/06--------- £ si 375@1=375 £ ic 5133/5508 - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?