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PAIG GERMAN HOLDINGS LIMITED

Company number 04084394

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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)
05 Feb 2002 288b Director resigned
04 Nov 2001 363a Return made up to 05/10/01; full list of members
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 395 Particulars of mortgage/charge
07 Jul 2001 288a New director appointed
08 Jan 2001 288a New director appointed
28 Dec 2000 88(2)R Ad 15/12/00--------- £ si 49999998@1=49999998 £ ic 2/50000000
28 Dec 2000 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.
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28 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Dec 2000 123 £ nc 1000/50000000 15/12/00
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned;director resigned
27 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
14 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2000 287 Registered office changed on 14/12/00 from: 115 colmore row birmingham west midlands B3 3AL
12 Dec 2000 CERTNM Company name changed 115CR (026) LIMITED\certificate issued on 12/12/00
05 Oct 2000 NEWINC Incorporation