PROVINCIAL HOUSE BUSINESS CENTRE LIMITED

Company number 03507731

Date	Type	Description	View / Download
15 Jun 1998	SA	Statement of affairs	(2 pages)
15 Jun 1998	88(2)R	Ad 06/04/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
23 Mar 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)
26 Feb 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(3 pages)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
10 Feb 1998	NEWINC	Incorporation	(14 pages)

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