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PENTAX LIMITED

Company number 04086136

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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)
16 Nov 2001 287 Registered office changed on 16/11/01 from: 15 bloomsbury square london WC1A 2LP
07 Nov 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/11/00
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Request DocumentResolutions
24 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/11/00
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
24 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/11/00
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 2000 225 Accounting reference date extended from 31/10/01 to 31/03/02
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
17 Oct 2000 CERTNM Company name changed tigertalk LIMITED\certificate issued on 18/10/00
09 Oct 2000 NEWINC Incorporation