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PITCOMP 171 LIMITED

Company number 03519883

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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)
30 Apr 1998 288a New director appointed
22 Apr 1998 395 Particulars of mortgage/charge
21 Apr 1998 288a New secretary appointed
21 Apr 1998 288b Secretary resigned
17 Apr 1998 395 Particulars of mortgage/charge
17 Apr 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 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 DocumentResolutions
14 Apr 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 DocumentResolutions
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1998 88(2)R Ad 03/04/98--------- £ si 290000@1=290000 £ ic 145000/435000
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1998 123 £ nc 145000/500000 03/04/98
11 Apr 1998 88(2)R Ad 03/04/98--------- £ si 143550@1=143550 £ ic 1450/145000
11 Apr 1998 123 £ nc 1450/145000 02/04/98
06 Apr 1998 395 Particulars of mortgage/charge
23 Mar 1998 MISC Amending 88(2)r
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1998 88(2)R Ad 24/02/98--------- £ si 1499@1=1499 £ ic 1/1500
02 Mar 1998 288a New director appointed
24 Feb 1998 NEWINC Incorporation