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PAVERS HOLDINGS LIMITED

Company number 08647181

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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)
11 Oct 2013	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 - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP03	Appointment of Catherine Kinloch Paver as a secretary	View PDF Appointment of Catherine Kinloch Paver as a secretary - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AP01	Appointment of Mrs Catherine Kinloch Paver as a director	View PDF Appointment of Mrs Catherine Kinloch Paver as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AP01	Appointment of Stuart David Paver as a director	View PDF Appointment of Stuart David Paver as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Oct 2013	AA01	Current accounting period extended from 31 August 2014 to 31 January 2015	View PDF Current accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 8 October 2013	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CERTNM	Company name changed gweco 582 LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27	View PDF Company name changed gweco 582 LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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