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PRIVATE CAPITAL EXCHANGE.COM LIMITED

Company number 03999530

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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)
28 Feb 2001 287 Registered office changed on 28/02/01 from: ames house 7 duke of york street london SW1Y 6LA
14 Nov 2000 287 Registered office changed on 14/11/00 from: bollin house bollin walk wilmslow cheshire SK9 1DP
15 Sep 2000 CERTNM Company name changed private capital exchange LIMITED\certificate issued on 18/09/00
07 Aug 2000 287 Registered office changed on 07/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Aug 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
07 Aug 2000 288b Secretary resigned;director resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288a New director appointed
04 Aug 2000 88(2)R Ad 31/07/00--------- £ si 17778@1=17778 £ ic 81780/99558
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Aug 2000 88(2)R Ad 31/07/00--------- £ si 64000@1=64000 £ ic 17780/81780
04 Aug 2000 288a New director appointed
04 Aug 2000 88(2)R Ad 31/07/00--------- £ si 17778@1=17778 £ ic 2/17780
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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04 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Aug 2000 123 £ nc 1000/177777 31/07/00
03 Aug 2000 CERTNM Company name changed broomco (2194) LIMITED\certificate issued on 03/08/00
23 May 2000 NEWINC Incorporation