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PILLAR-WEDGE GROUP LIMITED

Company number 01026186

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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)
05 May 1998 363s Return made up to 26/03/98; full list of members
22 Apr 1998 288b Director resigned
02 Dec 1997 AA Full accounts made up to 31 March 1997
06 May 1997 363s Return made up to 26/03/97; full list of members
  • 363(287) ‐ Registered office changed on 06/05/97
  • 363(288) ‐ Secretary resigned;director resigned
13 Feb 1997 288b Director resigned
17 Jan 1997 288a New secretary appointed
17 Jan 1997 288a New director appointed
10 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
24 Dec 1996 287 Registered office changed on 24/12/96 from: stafford street galvanising work willenhall west midlands WV13 1RZ
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New director appointed
23 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned