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PURPLE AGENCY LIMITED

Company number 01808661

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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)
24 Apr 1996 288 New secretary appointed
24 Apr 1996 288 Secretary resigned
29 Mar 1996 169 £ ic 153711/152862 07/03/96 £ sr 849@1=849
22 Mar 1996 169 £ ic 154560/153711 16/01/96 £ sr 849@1=849
21 Mar 1996 169 £ ic 155409/154560 01/02/96 £ sr 849@1=849
04 Jan 1996 288 Director resigned
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Nov 1995 363s Return made up to 24/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1995 88(2)R Ad 02/10/95--------- £ si 14706@1=14706 £ ic 140703/155409
30 Aug 1995 AA Full group accounts made up to 31 December 1994
03 Aug 1995 395 Particulars of mortgage/charge
20 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 18/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; no change of members
30 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
11 Nov 1993 363s Return made up to 24/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/93; no change of members
04 Aug 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
04 Aug 1993 AUDR Auditor's report
04 Aug 1993 BS Balance Sheet
04 Aug 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Aug 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Aug 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Aug 1993 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions