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PREVENTON TECHNOLOGIES LIMITED

Company number 03980753

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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)
18 Jun 2001 123 Nc inc already adjusted 06/06/01
18 Jun 2001 123 Nc inc already adjusted 06/06/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Mar 2001 288a New secretary appointed;new director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
22 Mar 2001 288b Secretary resigned
07 Jun 2000 288a New director appointed
01 Jun 2000 88(2)R Ad 03/05/00--------- £ si 99@1=99 £ ic 1/100
01 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
16 May 2000 288a New secretary appointed
16 May 2000 288a New director appointed
08 May 2000 287 Registered office changed on 08/05/00 from: 120 east road london N1 6AA
26 Apr 2000 NEWINC Incorporation