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PIVOVAR LTD

Company number 04993777

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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)
30 Jun 2004 288b Secretary resigned;director resigned
22 Jun 2004 288a New director appointed
11 Jun 2004 88(2)R Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100
21 May 2004 288a New director appointed
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 123 Nc inc already adjusted 19/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 288b Director resigned
05 May 2004 288b Secretary resigned
05 May 2004 288a New director appointed
05 May 2004 288a New secretary appointed;new director appointed
05 May 2004 287 Registered office changed on 05/05/04 from: temple house 20 holywell row london EC2A 4XH
29 Apr 2004 CERTNM Company name changed dartflame communications LIMITED\certificate issued on 29/04/04
12 Dec 2003 NEWINC Incorporation