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P6B LIMITED

Company number 02247920

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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)
29 Sep 1998 88(2)R Ad 01/09/98--------- £ si 14625@1=14625 £ ic 375/15000
29 Sep 1998 88(2)R Ad 04/09/98--------- £ si 225@1=225 £ ic 150/375
26 Aug 1998 AA Accounts for a small company made up to 31 March 1998
28 Jul 1998 123 Nc inc already adjusted 30/06/98
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998 287 Registered office changed on 28/04/98 from: 43 jordangate macclesfield cheshire SK10 1EW
02 Apr 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
25 Mar 1998 MA Memorandum and Articles of Association
20 Mar 1998 CERTNM Company name changed white renshaw & monaghan LIMITED\certificate issued on 23/03/98
09 Jan 1998 363s Return made up to 28/12/97; no change of members
02 Oct 1997 AA Accounts for a small company made up to 31 May 1997
29 Jan 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1996 363s Return made up to 28/12/96; full list of members
17 Oct 1996 395 Particulars of mortgage/charge
27 Sep 1996 AA Accounts for a small company made up to 31 May 1996
29 Aug 1996 288 Secretary resigned
08 Aug 1996 288 New secretary appointed
08 Aug 1996 287 Registered office changed on 08/08/96 from: century house market street swavesey cambridge CB4 5QG
08 Aug 1996 288 Director resigned
20 Feb 1996 363s Return made up to 28/12/95; full list of members
21 Nov 1995 AA Accounts for a small company made up to 31 May 1995
29 Mar 1995 288 Secretary's particulars changed
29 Mar 1995 363s Return made up to 28/12/94; no change of members
06 Jan 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994