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PWCR BEDFORD STREET LIMITED

Company number 04801920

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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)
16 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 CERTNM Company name changed casestart LIMITED\certificate issued on 14/10/03
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New secretary appointed;new director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 123 Nc inc already adjusted 30/09/03
06 Oct 2003 MA Memorandum and Articles of Association
06 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 287 Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX
27 Sep 2003 287 Registered office changed on 27/09/03 from: 90 high holborn london WC1V 6XX
21 Sep 2003 287 Registered office changed on 21/09/03 from: 222 grays inn road london WC1X 8XF
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288b Director resigned
08 Sep 2003 287 Registered office changed on 08/09/03 from: 120 east road london N1 6AA
17 Jun 2003 NEWINC Incorporation