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PHEASANT CLOTHING LIMITED

Company number 03504842

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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)
15 Oct 2004 88(2)R Ad 07/10/04--------- £ si 11122@1=11122 £ ic 100100/111222
15 Oct 2004 288a New director appointed
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 07/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Mar 2004 88(2)R Ad 31/01/04-31/01/04 £ si 100000@1=100000 £ ic 100/100100
22 Mar 2004 123 Nc inc already adjusted 31/01/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
06 Mar 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
25 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 395 Particulars of mortgage/charge
25 Sep 2001 AA Total exemption full accounts made up to 31 January 2001
01 Mar 2001 363s Return made up to 05/02/01; full list of members
31 Aug 2000 AA Full accounts made up to 31 January 2000
12 Jun 2000 287 Registered office changed on 12/06/00 from: 899-901 fulham road london SW6 5HU
15 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1999 287 Registered office changed on 15/10/99 from: 22 fore street salcombe devon TQ8 8ET