P6B LIMITED

Company number 02247920

Date	Type	Description	View / Download
29 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 14625@1=14625 £ ic 375/15000	(2 pages)
29 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 225@1=225 £ ic 150/375	(2 pages)
26 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
28 Jul 1998	123	Nc inc already adjusted 30/06/98	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: 43 jordangate macclesfield cheshire SK10 1EW	(1 page)
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	(9 pages)
20 Mar 1998	CERTNM	Company name changed white renshaw & monaghan LIMITED\certificate issued on 23/03/98	(2 pages)
09 Jan 1998	363s	Return made up to 28/12/97; no change of members	(4 pages)
02 Oct 1997	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 1996	363s	Return made up to 28/12/96; full list of members	(6 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
29 Aug 1996	288	Secretary resigned	(1 page)
08 Aug 1996	288	New secretary appointed	(1 page)
08 Aug 1996	287	Registered office changed on 08/08/96 from: century house market street swavesey cambridge CB4 5QG	(1 page)
08 Aug 1996	288	Director resigned	(2 pages)
20 Feb 1996	363s	Return made up to 28/12/95; full list of members	(6 pages)
21 Nov 1995	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
29 Mar 1995	288	Secretary's particulars changed	(2 pages)
29 Mar 1995	363s	Return made up to 28/12/94; no change of members	(4 pages)
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 Document