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PROPERTY INVESTMENT EXCHANGE LIMITED

Company number 04074325

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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)
26 Jul 2004 88(2)R Ad 16/07/04--------- £ si 60000@.01=600 £ ic 8341/8941
15 May 2004 88(3) Particulars of contract relating to shares
15 May 2004 88(2)R Ad 16/03/04--------- £ si 139022@.01=1390 £ ic 6951/8341
15 May 2004 88(3) Particulars of contract relating to shares
15 May 2004 88(2)R Ad 02/12/02--------- £ si 302230@.01
24 Feb 2004 288c Secretary's particulars changed;director's particulars changed
07 Oct 2003 363a Return made up to 19/09/03; full list of members
25 Sep 2003 288b Director resigned
23 Sep 2003 88(2)R Ad 09/09/03--------- £ si 7000@.01=70 £ ic 3858/3928
05 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
21 Feb 2003 395 Particulars of mortgage/charge
27 Nov 2002 CERTNM Company name changed primepitch holdings LIMITED\certificate issued on 27/11/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 123 Nc inc already adjusted 12/08/02
20 Nov 2002 363a Return made up to 19/09/02; full list of members
12 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
06 Nov 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed
09 Oct 2002 288a New director appointed
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 12/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 88(2)R Ad 22/02/02--------- £ si 28933@.01=289 £ ic 3569/3858
14 May 2002 88(2)R Ad 22/02/02--------- £ si 60116@.01=601 £ ic 2968/3569
15 Nov 2001 363a Return made up to 19/09/01; full list of members