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P137 LIMITED

Company number 04104011

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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)
29 Nov 2001 288c Director's particulars changed
16 Nov 2001 363a Return made up to 03/11/01; full list of members
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
09 Jul 2001 88(2)R Ad 30/04/01--------- £ si 59569@1=59569 £ ic 1/59570
07 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charges 18/06/01
06 Jul 2001 395 Particulars of mortgage/charge
18 Jun 2001 123 Nc inc already adjusted 30/04/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 288a New director appointed
30 Mar 2001 288b Director resigned
21 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned;director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
03 Nov 2000 NEWINC Incorporation