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PANDORAEXPRESS 3 LIMITED

Company number 04688610

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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)
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 88(2)R Ad 29/03/03--------- £ si 12500@1=12500 £ ic 4/12504
30 Apr 2003 123 Nc inc already adjusted 27/03/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 288a New secretary appointed;new director appointed
30 Apr 2003 288a New director appointed
16 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 88(2)R Ad 03/04/03--------- £ si 2@1=2 £ ic 2/4
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288b Secretary resigned
10 Apr 2003 287 Registered office changed on 10/04/03 from: 2 lambs passage london EC1Y 8BB
27 Mar 2003 CERTNM Company name changed trushelfco (no.2939) LIMITED\certificate issued on 27/03/03
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
06 Mar 2003 NEWINC Incorporation