- Company Overview for PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED (04027320)
- Filing history for PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED (04027320)
- People for PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED (04027320)
- Insolvency for PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED (04027320)
- More for PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED (04027320)
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) |
---|---|---|---|
23 Nov 2004 | AUD | Auditor's resignation | |
23 Nov 2004 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2004 | 287 | Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST | |
03 Nov 2004 | 288a | New director appointed | |
29 Oct 2004 | 288b | Director resigned | |
27 Oct 2004 | 287 | Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP | |
27 Jul 2004 | 363s | Return made up to 05/07/04; full list of members | |
04 Feb 2004 | AA | Full accounts made up to 31 March 2003 | |
29 Sep 2003 | 288b | Director resigned | |
29 Sep 2003 | 288a | New director appointed | |
30 Jul 2003 | 363s | Return made up to 05/07/03; full list of members | |
10 Apr 2003 | 287 | Registered office changed on 10/04/03 from: 164 bishopsgate london EC2M 4LZ | |
31 Mar 2003 | CERTNM | Company name changed kinetech services (europe) limit ed\certificate issued on 31/03/03 | |
10 Mar 2003 | AUD | Auditor's resignation | |
10 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2003 | AA | Full accounts made up to 31 March 2002 | |
18 Jul 2002 | 363s | Return made up to 05/07/02; full list of members | |
26 Mar 2002 | 288b | Director resigned | |
03 Dec 2001 | AA | Full accounts made up to 31 March 2001 | |
25 Oct 2001 | 363s | Return made up to 05/07/01; full list of members | |
30 Apr 2001 | 288a | New director appointed | |
25 Apr 2001 | 288b | Director resigned | |
25 Apr 2001 | 288b | Secretary resigned | |
25 Apr 2001 | 288a | New secretary appointed | |
12 Apr 2001 | 288a | New director appointed |