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PUREURBAN LIMITED

Company number 04656097

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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)
06 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 363s Return made up to 04/02/04; full list of members
28 Nov 2003 395 Particulars of mortgage/charge
18 Oct 2003 225 Accounting reference date extended from 29/02/04 to 31/07/04
23 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
11 Mar 2003 288a New director appointed
04 Mar 2003 CERTNM Company name changed powerspark LIMITED\certificate issued on 04/03/03
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed;new director appointed
02 Mar 2003 287 Registered office changed on 02/03/03 from: 16 churchill way cardiff CF10 2DX
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288b Director resigned
04 Feb 2003 NEWINC Incorporation