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PRELITE PLENUMS LIMITED

Company number 04885236

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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)
20 Sep 2004 363s Return made up to 02/09/04; full list of members
20 Oct 2003 CERTNM Company name changed prelite plenum boxes LIMITED\certificate issued on 20/10/03
02 Oct 2003 288a New director appointed
01 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/08/04
01 Oct 2003 88(2)R Ad 19/09/03--------- £ si 100@1=100 £ ic 1/101
01 Oct 2003 287 Registered office changed on 01/10/03 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP
24 Sep 2003 CERTNM Company name changed unibest LIMITED\certificate issued on 24/09/03
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New secretary appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
12 Sep 2003 287 Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ
02 Sep 2003 NEWINC Incorporation