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PAVILION WAY MANAGEMENT COMPANY LIMITED

Company number 02656842

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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)
12 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1994 363s Return made up to 23/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/10/94; full list of members
15 Oct 1993 363s Return made up to 23/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/10/93; full list of members
24 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
17 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Nov 1992 363b Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
14 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 88(2)R Ad 26/11/91-23/04/92 £ si 9@1=9 £ ic 23/32
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Request DocumentAd 26/11/91-23/04/92 £ si 9@1=9 £ ic 23/32
07 May 1992 88(2)R Ad 26/11/91-25/03/92 £ si 3@1=3 £ ic 20/23
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Request DocumentAd 26/11/91-25/03/92 £ si 3@1=3 £ ic 20/23
07 May 1992 88(2)R Ad 26/11/91-25/03/92 £ si 9@1=9 £ ic 11/20
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Request DocumentAd 26/11/91-25/03/92 £ si 9@1=9 £ ic 11/20
07 May 1992 88(2)R Ad 26/11/91-25/03/92 £ si 9@1=9 £ ic 2/11
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Request DocumentAd 26/11/91-25/03/92 £ si 9@1=9 £ ic 2/11
02 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Jan 1992 MEM/ARTS Memorandum and Articles of Association
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 RESOLUTIONS Resolutions
  • RES ‐
19 Dec 1991 MEM/ARTS Memorandum and Articles of Association
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 287 Registered office changed on 13/12/91 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/91 from: 2,baches street london N1 6UB
12 Dec 1991 CERTNM Company name changed proofglobal LIMITED\certificate issued on 13/12/91
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Request DocumentCompany name changed proofglobal LIMITED\certificate issued on 13/12/91
12 Dec 1991 CERTNM Company name changed\certificate issued on 12/12/91