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PAGING SYSTEMS LIMITED

Company number 01972139

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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)
16 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jan 1991 88(2)R Ad 31/12/90--------- £ si 1100000@1=1100000 £ ic 100/1100100
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Request DocumentAd 31/12/90--------- £ si 1100000@1=1100000 £ ic 100/1100100
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jan 1991 123 £ nc 1000/1501000 31/12/90
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31 Dec 1990 395 Particulars of mortgage/charge
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12 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
09 Aug 1990 363 Return made up to 22/06/90; full list of members
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29 Mar 1990 353 Location of register of members
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31 Jan 1990 288 Secretary resigned;new secretary appointed
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31 Jan 1990 288 New director appointed
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22 Jan 1990 AUD Auditor's resignation
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27 Nov 1989 288 Director resigned
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13 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
29 Jun 1989 363 Return made up to 11/05/88; full list of members
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29 Jun 1989 363 Return made up to 13/04/89; full list of members
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Request DocumentReturn made up to 13/04/89; full list of members
17 Mar 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
02 Dec 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986