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PAINT DISPENSING LIMITED

Company number 03157379

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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 Dec 1996 288a New director appointed
20 Nov 1996 88(2) Ad 22/10/96--------- £ si 60869@.01=608 £ ic 15912/16520
02 Sep 1996 CERTNM Company name changed rexson systems holdings LIMITED\certificate issued on 02/09/96
12 Aug 1996 88(2)R Ad 30/07/96--------- £ si 60870@.01=608 £ ic 15304/15912
12 Jul 1996 CERTNM Company name changed luxline LIMITED\certificate issued on 15/07/96
09 May 1996 MEM/ARTS Memorandum and Articles of Association
09 May 1996 122 S-div 22/04/96
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1996 395 Particulars of mortgage/charge
29 Apr 1996 288 New director appointed
29 Apr 1996 287 Registered office changed on 29/04/96 from: eleanor house queenswood office park northampton NN4 7JJ
29 Apr 1996 288 New director appointed
29 Apr 1996 123 Nc inc already adjusted 22/04/96
29 Apr 1996 88(2)R Ad 22/04/96--------- £ si 1530231@.01=15302 £ ic 2/15304
29 Apr 1996 MEM/ARTS Memorandum and Articles of Association
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1996 122 S-div conve 22/04/96
18 Apr 1996 288 New director appointed
18 Apr 1996 288 New director appointed
18 Apr 1996 288 Director resigned
17 Apr 1996 288 Director resigned