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PBK MICRON (HOLDINGS) LIMITED

Company number 04740758

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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)
23 Jan 2004 SA Statement of affairs
23 Jan 2004 88(2)R Ad 11/09/03--------- £ si 50@1=50 £ ic 50/100
23 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 88(2)R Ad 11/09/03--------- £ si 49@1=49 £ ic 1/50
19 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee 11/09/03
18 Sep 2003 287 Registered office changed on 18/09/03 from: 195 high street cradley heath west midlands B64 5HW
04 Sep 2003 MISC Resinded 882R 198 @ 50P
23 Jul 2003 288a New secretary appointed;new director appointed
13 Jul 2003 88(2)R Ad 04/07/03--------- £ si 198@.5=99 £ ic 1/100
13 Jul 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
13 Jul 2003 288b Secretary resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288a New director appointed
22 Apr 2003 NEWINC Incorporation