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PEDSTOWE LIMITED

Company number 04058708

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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)
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 122 Conso div 19/12/03
19 Dec 2003 CERTNM Company name changed dealstore ii PLC\certificate issued on 19/12/03
10 Nov 2003 AUD Auditor's resignation
10 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
01 Sep 2003 363s Return made up to 18/08/03; no change of members
06 Aug 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 353a Location of register of members (non legible)
17 Mar 2003 287 Registered office changed on 17/03/03 from: 5 great college street westminster london SW1P 3SJ
10 Feb 2003 363s Return made up to 18/08/02; change of members
30 Nov 2002 287 Registered office changed on 30/11/02 from: 34/43 russell street london WC2B 5HA
05 Jun 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 288a New secretary appointed;new director appointed
16 Jan 2002 288b Secretary resigned;director resigned
27 Sep 2001 363s Return made up to 18/08/01; full list of members
22 Aug 2001 MISC Amending 882R 12000000 at 0.01
20 Aug 2001 288a New secretary appointed;new director appointed
09 Aug 2001 288b Secretary resigned;director resigned
14 May 2001 88(2)R Ad 23/04/01--------- £ si 12500000@.01=125000 £ ic 616952/741952
14 May 2001 88(2)R Ad 27/04/01--------- £ si 61305000@.01=613050 £ ic 741952/1355002
23 Apr 2001 88(2)R Ad 04/04/01--------- £ si 26695000@.01=266950 £ ic 350002/616952
15 Mar 2001 PROSP Prospectus
16 Jan 2001 CERT8 Certificate of authorisation to commence business and borrow
16 Jan 2001 117 Application to commence business