DEW PITCHMASTIC PLC filing history - Find and update company information

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DEW PITCHMASTIC PLC

Company number 00720454

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Oct 2002	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 - 2 pages (2 pages)
02 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jun 2002	AA	Group of companies' accounts made up to 4 November 2001	View PDF Group of companies' accounts made up to 4 November 2001 - link opens in a new window - 29 pages (29 pages)
17 May 2002	363s	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 19 pages (19 pages)
22 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2001	AA	Full group accounts made up to 29 October 2000	View PDF Full group accounts made up to 29 October 2000 - link opens in a new window - 24 pages (24 pages)
16 May 2001	363s	Return made up to 17/04/01; no change of members	View PDF Return made up to 17/04/01; no change of members - link opens in a new window - 8 pages (8 pages)
13 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	363s	Return made up to 17/04/00; change of members	View PDF Return made up to 17/04/00; change of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 26 pages (26 pages)
10 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 1999	363s	Return made up to 17/04/99; full list of members; amend	View PDF Return made up to 17/04/99; full list of members; amend - link opens in a new window - 17 pages (17 pages)
26 May 1999	363s	Return made up to 17/04/99; change of members	View PDF Return made up to 17/04/99; change of members - link opens in a new window - 17 pages (17 pages)
09 Apr 1999	AA	Full group accounts made up to 1 November 1998	View PDF Full group accounts made up to 1 November 1998 - link opens in a new window - 39 pages (39 pages)
18 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 1144444@1=1144444 £ ic 1144444/2288888	View PDF Ad 06/11/98--------- £ si 1144444@1=1144444 £ ic 1144444/2288888 - link opens in a new window - 8 pages (8 pages)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 1998	122	Conve 06/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 06/11/98

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