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PATRICKS (CANNOCK) LIMITED

Company number 01055925

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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 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
11 Oct 1991 287 Registered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
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Request DocumentRegistered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jan 1991 363 Return made up to 10/10/90; full list of members
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13 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Aug 1990 88(2)O Ad 06/03/90--------- £ si 2576136@1
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Request DocumentAd 06/03/90--------- £ si 2576136@1
07 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jul 1990 88(2)P Ad 06/03/90--------- £ si 2576136@1=2576136 £ ic 100/2576236
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Request DocumentAd 06/03/90--------- £ si 2576136@1=2576136 £ ic 100/2576236
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1990 123 £ nc 100/2576238 06/03/90
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Request Document£ nc 100/2576238 06/03/90
21 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Dec 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
03 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members