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PERONTONE LIMITED

Company number 04962004

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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)
04 Jan 2005 363s Return made up to 12/11/04; full list of members
04 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
16 Jul 2004 88(2)R Ad 01/03/04--------- £ si 129998@1=129998 £ ic 2/130000
16 Jul 2004 123 Nc inc already adjusted 01/03/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
24 Jan 2004 287 Registered office changed on 24/01/04 from: 45-49 chorley new road bolton lancashire BL1 4QR
24 Jan 2004 288a New secretary appointed;new director appointed
24 Jan 2004 288a New director appointed
24 Jan 2004 288b Secretary resigned
24 Jan 2004 288b Director resigned
23 Jan 2004 88(2)R Ad 09/01/04--------- £ si 1@1=1 £ ic 1/2
23 Jan 2004 287 Registered office changed on 23/01/04 from: 6-8 underwood street london N1 7JQ
12 Nov 2003 NEWINC Incorporation