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PAVILLON (PUBLISHING) LIMITED

Company number 02593675

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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)
26 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Sep 1991 123 £ nc 1000/201000 12/04/91
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Request Document£ nc 1000/201000 12/04/91
30 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 287 Registered office changed on 16/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/05/91 from: 2 baches street london N1 6UB
10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1991 CERTNM Company name changed powersimple LIMITED\certificate issued on 09/05/91
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Request DocumentCompany name changed powersimple LIMITED\certificate issued on 09/05/91
21 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation