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PUMPING STATION MANAGEMENT COMPANY LIMITED

Company number 09288809

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
05 Nov 2014	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 5 November 2014	View PDF Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 5 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Dr Matthew Martin Slane as a director on 5 November 2014	View PDF Appointment of Dr Matthew Martin Slane as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Grant Andrew Esterhuizen as a director on 5 November 2014	View PDF Termination of appointment of Grant Andrew Esterhuizen as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Balfour House 741 High Road London N12 0BP on 5 November 2014	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Balfour House 741 High Road London N12 0BP on 5 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 5 November 2014	View PDF Appointment of Mr Matthew Martin Slane as a secretary on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CERTNM	Company name changed estante 010 LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed estante 010 LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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