750 MPH LIMITED

Company number 03483320

Date	Type	Description	View / Download
01 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
11 Jan 1999	363s	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Nov 1998	CERTNM	Company name changed pontella LIMITED\certificate issued on 13/11/98	(2 pages)
04 Aug 1998	CERTNM	Company name changed brilliant pebbles LIMITED\certificate issued on 05/08/98	(2 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
12 Jun 1998	CERTNM	Company name changed pontella LIMITED\certificate issued on 15/06/98	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: hill housee 1 little new street london EC4A 3TR	(1 page)
05 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 31/10/98	(1 page)
05 Mar 1998	288a	New director appointed	(3 pages)
05 Mar 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	88(2)R	Ad 20/02/98--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
02 Feb 1998	123	Nc inc already adjusted 16/01/98	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
18 Dec 1997	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6