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PAIGE GROUP LIMITED(THE)

Company number 00452053

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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)
29 Jun 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 88(2)R Ad 01/05/95--------- £ si 12816720@.25
28 Jun 1995 363x Return made up to 08/06/95; change of members
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1995 123 £ nc 3295820/5000000 01/05/95
16 May 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 363x Return made up to 08/06/94; 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.
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27 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
01 Jul 1993 363x Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
24 May 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 288 New director appointed
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30 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1992 363x Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
30 Jun 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge