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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)
01 Jul 1994 122 Recon 21/06/94
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Request DocumentRecon 21/06/94
30 Jun 1994 88(2)P Ad 21/06/94--------- £ si 597536@1=597536 £ ic 1995379/2592915
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Request DocumentAd 21/06/94--------- £ si 597536@1=597536 £ ic 1995379/2592915
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1994 CERTNM Company name changed pitchmastic holdings PLC\certificate issued on 21/06/94
15 Jun 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
13 May 1994 363s Return made up to 17/04/94; change of members
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Request DocumentReturn made up to 17/04/94; change of members
13 Apr 1994 122 Conve 31/03/94
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Request DocumentConve 31/03/94
17 May 1993 363s Return made up to 17/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/04/93; full list of members
29 Mar 1993 AA Full group accounts made up to 1 November 1992
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Request DocumentFull group accounts made up to 1 November 1992
10 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jun 1992 88(2)O Ad 28/04/92--------- £ si 806524@1
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Request DocumentAd 28/04/92--------- £ si 806524@1
03 Jun 1992 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
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1992 123 £ nc 1727500/2527500 28/04/92
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Request Document£ nc 1727500/2527500 28/04/92
03 Jun 1992 88(2)P Ad 28/04/92--------- £ si 806524@1=806524 £ ic 1547939/2354463
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Request DocumentAd 28/04/92--------- £ si 806524@1=806524 £ ic 1547939/2354463
12 May 1992 363s Return made up to 17/04/92; change of members
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Request DocumentReturn made up to 17/04/92; change of members
23 Mar 1992 AA Full group accounts made up to 3 November 1991
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Request DocumentFull group accounts made up to 3 November 1991
16 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
23 Apr 1991 AA Full group accounts made up to 4 November 1990
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Request DocumentFull group accounts made up to 4 November 1990