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PELTA MEDICAL PAPERS LTD.

Company number 00069606

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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)
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-allotted shares 10/06/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 05/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
19 Mar 2004 287 Registered office changed on 19/03/04 from: 3RD floor medici court 67-69 new bond street london W1S 1DF
16 Mar 2004 CERTNM Company name changed henry cooke LIMITED\certificate issued on 16/03/04
04 Mar 2004 AA Full accounts made up to 30 September 2003
22 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2003 AA Full accounts made up to 30 September 2002
28 Jan 2003 363s Return made up to 02/01/03; full list of members
17 Apr 2002 AA Full accounts made up to 30 September 2001
22 Feb 2002 363s Return made up to 02/01/02; full list of members
06 Nov 2001 287 Registered office changed on 06/11/01 from: 3RD floor medici court, new bond street, london, W1S 1DF
22 Aug 2001 287 Registered office changed on 22/08/01 from: 16 stratford place, london, W1C 1BF
02 Mar 2001 AA Full accounts made up to 30 September 2000
24 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
07 Feb 2000 AA Full accounts made up to 25 September 1999