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PURPLE WORKS (UK) LIMITED

Company number 03634832

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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)
17 Jun 2003 123 Nc inc already adjusted 12/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2002 363s Return made up to 18/09/02; full list of members
19 Jun 2002 AA Accounts for a small company made up to 31 December 2001
08 May 2002 288b Director resigned
12 Oct 2001 363s Return made up to 18/09/01; full list of members
01 May 2001 AA Accounts for a small company made up to 31 December 2000
10 Dec 2000 363s Return made up to 18/09/00; full list of members
21 Jun 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
04 Nov 1999 288a New director appointed
29 Oct 1999 363s Return made up to 18/09/99; full list of members
01 Sep 1999 287 Registered office changed on 01/09/99 from: the courtyard high street ascot berkshire SL5 7HP
21 Jul 1999 88(2)R Ad 18/12/98--------- £ si 15000@1=15000 £ ic 35000/50000
21 Jul 1999 88(2)R Ad 06/01/99--------- £ si 15000@1=15000 £ ic 20000/35000
21 Jul 1999 88(2)R Ad 27/01/99--------- £ si 15000@1=15000 £ ic 5000/20000
21 Jul 1999 88(2)R Ad 15/04/99--------- £ si 4999@1=4999 £ ic 1/5000
21 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1999 123 £ nc 1000/50000 18/12/98
20 Nov 1998 CERTNM Company name changed purple consultancy LIMITED\certificate issued on 23/11/98
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New secretary appointed
25 Sep 1998 288b Secretary resigned