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PX LIMITED

Company number 04373756

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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)
21 Jun 2006 AA Full accounts made up to 31 March 2005
06 Jun 2006 169 £ ic 101/50 20/04/06 £ sr 51@1=51
06 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2006 288c Director's particulars changed
16 Feb 2006 363a Return made up to 14/02/06; full list of members
26 Jul 2005 AA Full accounts made up to 31 March 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 288c Director's particulars changed
14 Mar 2005 AA Full accounts made up to 31 March 2003
23 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/05
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned
01 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 288b Secretary resigned
19 Feb 2003 288c Director's particulars changed
27 Oct 2002 288c Director's particulars changed
22 Oct 2002 288a New secretary appointed
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 88(2)R Ad 10/07/02--------- £ si 51@1=51 £ ic 50/101
22 Oct 2002 88(2)R Ad 10/07/02--------- £ si 48@1=48 £ ic 2/50
10 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03