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PJH HOLDINGS LIMITED

Company number 02873109

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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 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	363s	Return made up to 18/11/95; change of members	View PDF Return made up to 18/11/95; change of members - link opens in a new window - 12 pages (12 pages)
05 Dec 1995	363(287)	Registered office changed on 05/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/12/95
05 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 29 pages (29 pages)
11 Jul 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 70 pages (70 pages)
25 Nov 1994	363s	Return made up to 18/11/94; full list 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 18/11/94; full list of members
24 May 1994	88(2)R	Ad 23/12/93--------- £ si 7200871@.9=6480783 £ ic 1614216/8094999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/12/93--------- £ si 7200871@.9=6480783 £ ic 1614216/8094999
24 May 1994	88(2)R	Ad 23/12/93--------- £ si 235818@1=235818 £ ic 1378398/1614216 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/12/93--------- £ si 235818@1=235818 £ ic 1378398/1614216
24 May 1994	88(2)R	Ad 29/04/94--------- £ si 1349129@.9=1214216 £ si 44182@1=44182 £ ic 120000/1378398 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/04/94--------- £ si 1349129@.9=1214216 £ si 44182@1=44182 £ ic 120000/1378398
11 Apr 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Feb 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Feb 1994	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
19 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 43 pages (43 pages)
19 Jan 1994	123	Nc inc already adjusted 23/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 23/12/93
07 Jan 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1994	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
07 Jan 1994	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

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