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PTARMIGAN (LEEDS) LIMITED

Company number 01601077

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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)
24 Feb 2004 395 Particulars of mortgage/charge
21 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 18/12/03
21 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 155(6)a Declaration of assistance for shares acquisition
09 Jan 2004 395 Particulars of mortgage/charge
16 Jun 2003 AA Full accounts made up to 30 September 2002
11 Apr 2003 363s Return made up to 06/04/03; full list of members
22 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
01 Jul 2002 155(6)a Declaration of assistance for shares acquisition
14 Jun 2002 395 Particulars of mortgage/charge
05 Jun 2002 288b Director resigned
29 May 2002 AUD Auditor's resignation
27 May 2002 363s Return made up to 06/04/02; full list of members
03 May 2002 AA Full accounts made up to 30 September 2001
12 Mar 2002 AUD Auditor's resignation
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2001 288b Director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned