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P55 LIMITED

Company number 03345358

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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)
10 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	View PDF Accounting reference date shortened from 30/04/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
13 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1997	287	Registered office changed on 13/05/97 from: international house 31 church road hendon london NW4 4EB	View PDF Registered office changed on 13/05/97 from: international house 31 church road hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
07 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 1997	CERTNM	Company name changed testwise LIMITED\certificate issued on 25/04/97	View PDF Company name changed testwise LIMITED\certificate issued on 25/04/97 - link opens in a new window - 2 pages (2 pages)
04 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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