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PULSE LK

Company number 03042647

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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)
21 Jun 1995 224 Accounting reference date notified as 31/05
21 Jun 1995 88(2)P Ad 23/05/95--------- £ si 5000000@1=5000000 £ ic 6000001/11000001
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1995 88(2)R Ad 23/05/95--------- £ si 6000000@1=6000000 £ ic 1/6000001
13 Jun 1995 123 £ nc 1000/12000000 23/05/95
12 Jun 1995 288 New director appointed
12 Jun 1995 288 New director appointed
23 May 1995 CERTNM Company name changed stockbelt LIMITED\certificate issued on 24/05/95
11 May 1995 288 New director appointed
23 Apr 1995 288 New director appointed
23 Apr 1995 288 New secretary appointed;new director appointed
23 Apr 1995 288 Director resigned
23 Apr 1995 288 Secretary resigned
23 Apr 1995 287 Registered office changed on 23/04/95 from: 12 york place leeds LS1 2DS
06 Apr 1995 NEWINC Incorporation