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PURETONE LIMITED

Company number 01271080

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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)
08 Oct 2003 AA Full accounts made up to 31 May 2003
17 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
17 Dec 2002 AA Full accounts made up to 31 May 2002
19 Jul 2002 363s Return made up to 31/05/02; full list of members
26 Jun 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Jun 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jun 2002 MAR Re-registration of Memorandum and Articles
26 Jun 2002 AUDS Auditor's statement
26 Jun 2002 AUDR Auditor's report
26 Jun 2002 BS Balance Sheet
26 Jun 2002 43(3)e Declaration on reregistration from private to PLC
26 Jun 2002 43(3) Application for reregistration from private to PLC
26 Jun 2002 88(2)R Ad 21/03/02--------- £ si 59900@1=59900 £ ic 100/60000
26 Jun 2002 123 Nc inc already adjusted 21/03/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £59900 21/03/02
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Request DocumentResolutions
26 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002 AA Accounts for a small company made up to 31 May 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sell leasehold to dirs 11/09/01
26 Sep 2001 288a New director appointed
06 Jun 2001 363s Return made up to 31/05/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 May 2000
30 Jun 2000 363s Return made up to 31/05/00; full list of members
14 Feb 2000 AA Full accounts made up to 31 May 1999