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PRESSPART MANUFACTURING LIMITED

Company number 00995387

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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)
07 May 2002 288a New director appointed
07 May 2002 288b Director resigned
07 May 2002 288b Director resigned
01 May 2002 MEM/ARTS Memorandum and Articles of Association
01 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 07/12/94
01 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 123 Nc inc already adjusted 07/12/94
19 Mar 2002 288a New director appointed
14 Mar 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288a New secretary appointed
09 Oct 2001 288a New director appointed
05 Jun 2001 363s Return made up to 07/06/01; full list of members
19 Apr 2001 AA Full accounts made up to 31 December 2000
22 Dec 2000 288c Director's particulars changed
11 Dec 2000 288a New director appointed
15 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Nov 2000 155(6)a Declaration of assistance for shares acquisition
13 Oct 2000 288b Director resigned
09 Oct 2000 AA Full accounts made up to 31 December 1999