PIPEX UK LIMITED

Company number 04063120

Date	Type	Description	View / Download
29 Sep 2008	CERTNM	Company name changed pipex homecall LIMITED\certificate issued on 29/09/08	(2 pages)
30 Jun 2008	288b	Appointment terminated director massimo cristofori	(1 page)
28 Dec 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
20 Nov 2007	395	Particulars of mortgage/charge	(18 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(40 pages)
16 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
14 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 24000000@1=24000000 £ ic 3/24000003	(2 pages)
14 Nov 2007	123	Nc inc already adjusted 09/11/07	(2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
09 Oct 2007	288a	New director appointed	(5 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2007	288a	New director appointed	(4 pages)
25 Sep 2007	288a	New secretary appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(6 pages)
19 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: christie fields derwent avenue manchester lancashire M21 7QS	(1 page)
15 Dec 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
15 Dec 2006	AUD	Auditor's resignation	(1 page)
06 Dec 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(13 pages)

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