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PEACOCK FOUNTAIN LIMITED

Company number 04724584

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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)
14 Apr 2004 363s Return made up to 06/04/04; full list of members
22 Mar 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
27 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 88(2)R Ad 06/04/03--------- £ si 199@1=199 £ ic 1/200
17 May 2003 288b Director resigned
17 May 2003 288b Secretary resigned
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div share cap 06/05/03
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 123 £ nc 1000/3000 06/05/03
14 May 2003 288a New secretary appointed;new director appointed
14 May 2003 288a New director appointed
14 May 2003 287 Registered office changed on 14/05/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
07 May 2003 CERTNM Company name changed byword products LIMITED\certificate issued on 07/05/03
06 Apr 2003 NEWINC Incorporation