PAUFFLEY LIMITED

Company number 01793166

Date	Type	Description	View / Download
17 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Nov 1999	123	£ nc 20000/25000 14/10/99	(1 page)
01 Nov 1999	SA	Statement of affairs	(31 pages)
01 Nov 1999	88(2)O	Ad 22/02/94--------- £ si 9028@.25	(2 pages)
27 Oct 1999	288a	New director appointed	(3 pages)
25 Oct 1999	88(2)R	Ad 14/10/99--------- £ si 36527@.25=9131 £ ic 10786/19917	(2 pages)
21 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 1 east poultry avenue london EC1A 9PT	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 2944@.25=736 £ ic 10050/10786	(2 pages)
20 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 1504@.25=376 £ ic 9674/10050	(2 pages)
20 Oct 1999	MA	Memorandum and Articles of Association	(6 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 1 east poultry avenue london EC1A 9PT	(1 page)
13 Sep 1999	363s	Return made up to 21/08/99; full list of members	(10 pages)
13 Sep 1999	363(287)	Registered office changed on 13/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
04 Aug 1999	AA	Full group accounts made up to 31 March 1998	(18 pages)
13 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Sep 1998	363s	Return made up to 21/08/98; full list of members	(8 pages)
20 Apr 1998	SA	Statement of affairs	(1 page)
20 Apr 1998	88(2)P	Ad 27/03/98--------- £ si 2585@.25=646 £ ic 9028/9674	(2 pages)
12 Nov 1997	CERTNM	Company name changed international design holdings li mited\certificate issued on 13/11/97	(2 pages)
17 Oct 1997	AA	Full group accounts made up to 31 March 1997	(17 pages)