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PAH FINANCIAL SERVICES LIMITED

Company number 04635676

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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)
03 Aug 2004 155(6)a Declaration of assistance for shares acquisition
30 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appr fin/tran docs 19/07/04
30 Jul 2004 288b Director resigned
21 Jul 2004 288b Director resigned
03 Jun 2004 288a New director appointed
11 May 2004 288a New secretary appointed
10 May 2004 288b Secretary resigned
29 Jan 2004 363s Return made up to 13/01/04; full list of members
27 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
27 Mar 2003 287 Registered office changed on 27/03/03 from: fountain precinct balm greending estate sheffield
24 Mar 2003 88(2)R Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100
24 Mar 2003 288a New secretary appointed;new director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned;director resigned
13 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 CERTNM Company name changed broomco (3104) LIMITED\certificate issued on 02/03/03
13 Jan 2003 NEWINC Incorporation