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DEW PITCHMASTIC PLC

Company number 00720454

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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)
14 Nov 1995 88(2)R Ad 02/10/95--------- £ si 858333@1=858333 £ ic 1786111/2644444
02 Nov 1995 288 New director appointed
01 Nov 1995 288 New director appointed
01 Nov 1995 288 New director appointed
30 Oct 1995 122 Conve 02/10/95
30 Oct 1995 88(2)R Ad 29/09/95--------- £ si 1666@1=1666 £ ic 2512915/2514581
30 Oct 1995 122 £ ic 2592915/2512915 30/09/95 £ sr 80000@1=80000
01 Sep 1995 122 Conve 31/07/95
11 Jul 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
11 Jul 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Jul 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
15 May 1995 363s Return made up to 17/04/95; change of members
09 May 1995 122 S-div conve 27/04/95
21 Apr 1995 122 Conve 31/03/95
30 Mar 1995 AA Full group accounts made up to 30 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 122 Conve 30/09/94
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Request DocumentConve 30/09/94
03 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
03 Oct 1994 88(2)O Ad 21/06/94--------- £ si 597536@1
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Request DocumentAd 21/06/94--------- £ si 597536@1
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 123 Nc inc already adjusted 21/06/94
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Request DocumentNc inc already adjusted 21/06/94