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PFW UK HOLDINGS LIMITED

Company number 05082722

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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)
15 Sep 2004 287 Registered office changed on 15/09/04 from: invincible road farnborough hampshire GU14 7QU
30 Jul 2004 123 Nc inc already adjusted 06/05/04
16 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
16 Jul 2004 88(2)R Ad 12/05/04--------- £ si 999999@1=999999 £ ic 1/1000000
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Secretary resigned
16 Jul 2004 287 Registered office changed on 16/07/04 from: narrow quay house narrow quay bristol BS1 4AH
10 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 CERTNM Company name changed quayshelfco 1076 LIMITED\certificate issued on 18/05/04
24 Mar 2004 NEWINC Incorporation