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PAUFFLEY LIMITED

Company number 01793166

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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)
02 Sep 1997 363s Return made up to 21/08/97; no change of members
01 Oct 1996 AA Full group accounts made up to 31 March 1996
21 Aug 1996 363s Return made up to 21/08/96; full list of members
31 Oct 1995 AA Full group accounts made up to 31 March 1995
06 Sep 1995 363s Return made up to 21/08/95; no change of members
27 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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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27 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Sep 1994 123 £ nc 10000/20000 23/08/94
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Request Document£ nc 10000/20000 23/08/94
22 Sep 1994 287 Registered office changed on 22/09/94 from: baird house 15/17 st cross street london EC1N 8UN
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Request DocumentRegistered office changed on 22/09/94 from: baird house 15/17 st cross street london EC1N 8UN
21 Sep 1994 363s Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
05 Sep 1994 AA Group accounts for a small company made up to 31 March 1994
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Request DocumentGroup accounts for a small company made up to 31 March 1994
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 CERTNM Company name changed pauffley and company LIMITED\certificate issued on 07/04/94
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Request DocumentCompany name changed pauffley and company LIMITED\certificate issued on 07/04/94
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 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.
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03 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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03 Mar 1994 122 S-div 11/02/94
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09 Sep 1993 363s Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
09 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Apr 1993 AUD Auditor's resignation
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22 Apr 1993 169 £ ic 7360/6771 02/04/93 £ sr 589@1=589
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Request Document£ ic 7360/6771 02/04/93 £ sr 589@1=589
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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