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PRIME LIFT INVESTMENTS LIMITED

Company number 05091944

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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)
07 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005 122 S-div 19/05/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 45000@1=45000 £ ic 2/45002
30 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 88(2)R Ad 03/02/05--------- £ si 44998@1
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
18 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
18 May 2004 287 Registered office changed on 18/05/04 from: 55 colmore row birmingham west midlands B3 2AS
17 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed
17 May 2004 288b Director resigned
17 May 2004 288b Secretary resigned