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PIEZOTAG LIMITED

Company number 05021107

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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)
08 Mar 2005 363s Return made up to 20/01/05; full list of members
15 Nov 2004 287 Registered office changed on 15/11/04 from: 32-34 queens road coventry west midlands CV1 3FJ
27 Sep 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 288a New director appointed
12 May 2004 288a New director appointed
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New secretary appointed
11 Feb 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 CERTNM Company name changed pioezotag LIMITED\certificate issued on 27/01/04
20 Jan 2004 NEWINC Incorporation