PRICE SMASHERS LIMITED

Company number 03063211

Date	Type	Description	View / Download
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
11 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(11 pages)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 30/11/98	(1 page)
15 Oct 1998	288c	Director's particulars changed	(1 page)
15 Oct 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	363a	Return made up to 01/06/98; full list of members	(6 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	288c	Director's particulars changed	(1 page)
09 Jul 1998	AA	Full accounts made up to 26 April 1998	(9 pages)
18 Sep 1997	AA	Full accounts made up to 27 April 1997	(9 pages)
10 Jul 1997	395	Particulars of mortgage/charge	(8 pages)
19 Jun 1997	363a	Return made up to 01/06/97; full list of members	(6 pages)
27 Feb 1997	CERTNM	Company name changed amplegroom LIMITED\certificate issued on 28/02/97	(2 pages)
03 Dec 1996	AA	Full accounts made up to 28 April 1996	(9 pages)