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P.E. 3 LIMITED

Company number 04070474

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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)
06 Sep 2001 395 Particulars of mortgage/charge
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 287 Registered office changed on 27/04/01 from: 247 ballards lane london N3 1NG
27 Apr 2001 288a New secretary appointed;new director appointed
27 Apr 2001 288a New director appointed
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Secretary resigned
26 Apr 2001 287 Registered office changed on 26/04/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
08 Jan 2001 CERTNM Company name changed my corporation LIMITED\certificate issued on 08/01/01
13 Sep 2000 NEWINC Incorporation