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PAK (UK) T.V. LIMITED

Company number 05083308

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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)
23 May 2006 363s Return made up to 24/03/06; full list of members
30 Mar 2005 363s Return made up to 24/03/05; full list of members
10 Sep 2004 395 Particulars of mortgage/charge
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New secretary appointed
30 Apr 2004 288b Director resigned
30 Apr 2004 288b Secretary resigned
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 15/04/04
19 Apr 2004 287 Registered office changed on 19/04/04 from: 120 east road london N1 6AA
19 Apr 2004 123 Nc inc already adjusted 15/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 CERTNM Company name changed addlane LIMITED\certificate issued on 16/04/04
24 Mar 2004 NEWINC Incorporation