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PFIZER LEASING UK LIMITED

Company number 04134298

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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)
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 122 S-div 06/11/01
31 Jul 2001 288c Director's particulars changed
23 May 2001 288a New director appointed
22 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
19 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
16 Feb 2001 CERTNM Company name changed lightbrick LIMITED\certificate issued on 16/02/01
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 287 Registered office changed on 07/02/01 from: 1 mitchell lane, bristol, BS1 6BU
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288b Director resigned
02 Jan 2001 NEWINC Incorporation