PITTAWAY HOLDINGS (YORKSHIRE) LIMITED

Company number 08933036

Date	Type	Description	View / Download
14 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2014	SH08	Change of share class name or designation	(2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
01 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 November 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 106-114 Flinton Street Hull East Yorkshire HU3 4NA on 1 August 2014	(1 page)
23 Jul 2014	CERTNM	Company name changed SJP78 LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-11	(2 pages)
23 Jul 2014	CONNOT	Change of name notice	(2 pages)
03 Jul 2014	CONNOT	Change of name notice	(2 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-26	(1 page)
27 Jun 2014	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 27 June 2014	(1 page)
27 Jun 2014	TM02	Termination of appointment of Joseph Timothy Pearson as a secretary on 27 June 2014	(1 page)
27 Jun 2014	AP03	Appointment of Mr Graeme Richard Pittaway as a secretary on 27 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Roger David Pittaway as a director on 27 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Graeme Richard Pittaway as a director on 27 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Melvyn Stuart Pittaway as a director on 27 June 2014	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2