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PDN LIMITED

Company number 03964120

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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)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
22 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Sep 2000	287	Registered office changed on 22/09/00 from: drury house, 19 water street liverpool merseyside L2 0RP	View PDF Registered office changed on 22/09/00 from: drury house, 19 water street liverpool merseyside L2 0RP - link opens in a new window - 1 page (1 page)
22 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	CERTNM	Company name changed guidechoose LIMITED\certificate issued on 05/09/00	View PDF Company name changed guidechoose LIMITED\certificate issued on 05/09/00 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	88(2)R	Ad 30/07/00--------- £ si 60@1=60 £ ic 80/140	View PDF Ad 30/07/00--------- £ si 60@1=60 £ ic 80/140 - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 79@1=79 £ ic 1/80	View PDF Ad 06/07/00--------- £ si 79@1=79 £ ic 1/80 - link opens in a new window - 2 pages (2 pages)
17 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
26 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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