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DEW PITCHMASTIC PLC

Company number 00720454

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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 Nov 1990 88(2)O Ad 21/05/90--------- £ si 10500@1
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 21/05/90--------- £ si 10500@1
13 Nov 1990 88(2)R Ad 21/05/90--------- £ si 199084@1=199084 £ ic 1348855/1547939
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 21/05/90--------- £ si 199084@1=199084 £ ic 1348855/1547939
27 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jul 1990 88(2)O Ad 21/05/90--------- £ si 8971@1
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 21/05/90--------- £ si 8971@1
27 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jun 1990 88(2)R Ad 21/05/90--------- £ si 1100000@1=1100000 £ ic 229384/1329384
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Request DocumentAd 21/05/90--------- £ si 1100000@1=1100000 £ ic 229384/1329384
28 Jun 1990 123 Nc inc already adjusted 21/05/90
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Request DocumentNc inc already adjusted 21/05/90
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jun 1990 88(2)P Ad 21/05/90--------- £ si 10500@1=10500 £ ic 1338355/1348855
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 21/05/90--------- £ si 10500@1=10500 £ ic 1338355/1348855
28 Jun 1990 88(2)P Ad 21/05/90--------- £ si 8971@1=8971 £ ic 1329384/1338355
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 21/05/90--------- £ si 8971@1=8971 £ ic 1329384/1338355
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 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
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Jun 1990 122 Conve 21/05/90
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Request DocumentConve 21/05/90
18 Jun 1990 169 £ ic 251884/229384 21/05/90 £ sr 22500@1=22500
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Request Document£ ic 251884/229384 21/05/90 £ sr 22500@1=22500
15 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 88(2) Ad 21/05/90--------- £ si 199084@1=199084 £ ic 52800/251884
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Request DocumentAd 21/05/90--------- £ si 199084@1=199084 £ ic 52800/251884
17 May 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
11 May 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
11 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 May 1990 AUDR Auditor's report
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Request DocumentAuditor's report