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PINK SQUARE LIMITED

Company number 04492361

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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)
15 Sep 2004 363s Return made up to 23/07/04; full list of members
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Sep 2003 363s Return made up to 23/07/03; full list of members
05 Aug 2002 MA Memorandum and Articles of Association
05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 123 £ nc 1000/50000 23/07/02
04 Aug 2002 288b Secretary resigned
04 Aug 2002 288b Director resigned
04 Aug 2002 287 Registered office changed on 04/08/02 from: 12 york place leeds west yorkshire LS1 2DS
04 Aug 2002 288a New secretary appointed
04 Aug 2002 288a New director appointed
23 Jul 2002 NEWINC Incorporation