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REVIVER TECHNOLOGIES LIMITED

Company number 04020328

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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)
19 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
18 Jul 2005 MA Memorandum and Articles of Association
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 CERTNM Company name changed pc help centre LIMITED\certificate issued on 04/05/05
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 288a New director appointed
03 Dec 2004 363s Return made up to 23/06/04; full list of members; amend
08 Oct 2004 88(2)R Ad 16/09/04--------- £ si 5300000@.001=5300 £ ic 2430/7730
08 Oct 2004 123 Nc inc already adjusted 16/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Jul 2004 363s Return made up to 23/06/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Feb 2004 88(2)R Ad 06/02/04--------- £ si 40000@.001=40 £ ic 1750/1790
12 Dec 2003 SA Statement of affairs
12 Dec 2003 88(2)R Ad 18/09/03--------- £ si 750000@.001=750 £ ic 1000/1750
10 Dec 2003 88(2)R Ad 18/09/03--------- £ si 640384@.001=640 £ ic 1000/1640
10 Dec 2003 123 Nc inc already adjusted 18/09/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 sha sb DIV0.001 18/09/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 122 S-div 18/09/03
12 Nov 2003 395 Particulars of mortgage/charge