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PARTNERS FOR ENDOSCOPY LIMITED

Company number 05119030

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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)
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 179
12 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 136.00
14 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2009 363a Return made up to 05/05/09; full list of members
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 05/05/08; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 July 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: 278 duke street fenton stoke on trent staffordshire ST4 3NT
15 Oct 2007 88(2)R Ad 01/08/04-06/09/07 £ si 1000000@.0001
13 Jun 2007 363s Return made up to 05/05/07; no change of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
19 May 2006 363s Return made up to 05/05/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
12 May 2005 363s Return made up to 05/05/05; full list of members
10 Mar 2005 225 Accounting reference date extended from 31/05/05 to 31/07/05
30 Jul 2004 395 Particulars of mortgage/charge
05 May 2004 NEWINC Incorporation