MICHAEL PAVIS LIMITED

Company number 02561389

Date	Type	Description	View / Download
23 Apr 1991	395	Particulars of mortgage/charge 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
12 Apr 1991	88(2)R	Ad 28/03/91--------- £ si 1250@1=1250 £ ic 45000/46250 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
19 Mar 1991	88(2)R	Ad 19/02/91--------- £ si 44998@1=44998 £ ic 2/45000 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
19 Mar 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 Document
19 Mar 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 Document
19 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
06 Mar 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
06 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
06 Mar 1991	123	£ nc 100/1000000 19/02/91 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
07 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Jan 1991	224	Accounting reference date notified as 31/12 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
30 Jan 1991	288	Director resigned;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 Document
30 Jan 1991	288	Secretary resigned;new secretary appointed;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 Document
25 Jan 1991	CERTNM	Company name changed argontone LIMITED\certificate issued on 28/01/91	(3 pages)
23 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned 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
23 Jan 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 Document
23 Jan 1991	287	Registered office changed on 23/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP 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
22 Nov 1990	NEWINC	Incorporation	(13 pages)