PURETASK LIMITED

Company Documents

DateDescription
14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/07/1316 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 DIRECTOR APPOINTED MRS. SUSAN MARY LAWSON

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR JULIA LAWSON

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19/09/1119 September 2011 STATEMENT BY DIRECTORS

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19/09/1119 September 2011 REDUCE ISSUED CAPITAL 05/09/2011

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19/09/1119 September 2011 19/09/11 STATEMENT OF CAPITAL GBP 2

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19/09/1119 September 2011 SOLVENCY STATEMENT DATED 01/09/11

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA EVE LAWSON / 13/07/2010

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24/07/1024 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA EVE LAWSON / 13/07/2010

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/07/0923 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR APPOINTED MRS JULIA EVE LAWSON

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWSON

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29/08/0829 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/08/077 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/07/0631 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/07/0522 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/08/043 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/07/0223 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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23/07/0223 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/07/0131 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/08/0023 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99

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28/09/9928 September 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM:
UNIT E,
10 COUNTESS AVENUE
STANLEY GREEN TRADING ESTATE
CHEADLE HULME SK8 6QS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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02/08/992 August 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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31/07/9831 July 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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06/08/976 August 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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18/07/9618 July 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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31/07/9531 July 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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24/11/9424 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 ￯﾿ᄑ NC 126600/201600
18/11/94

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24/11/9424 November 1994 RE SHARES 18/11/94

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/02/9427 February 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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27/02/9427 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/03/9312 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 SECRETARY'S PARTICULARS CHANGED

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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22/05/9122 May 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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07/03/907 March 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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08/05/898 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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08/05/898 May 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/11/8810 November 1988 WD 21/10/88 AD 04/08/88---------
￯﾿ᄑ SI 126500@1=126500
￯﾿ᄑ IC 100/126600

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21/10/8821 October 1988 ALTER MEM AND ARTS 180788

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15/09/8815 September 1988 WD 26/08/88 AD 02/08/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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14/09/8814 September 1988 NC INC ALREADY ADJUSTED

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14/09/8814 September 1988 VARYING SHARE RIGHTS AND NAMES 02/08/88

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06/09/886 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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04/08/884 August 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM:
2 BACHES STREET
LONDON
N1 6UB

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04/08/884 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/884 August 1988 ALTER MEM AND ARTS 180788

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04/08/884 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/886 April 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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