WHITE LABEL SYSTEM AND CONCEPT LIMITED
Company number 05160999
- Company Overview for WHITE LABEL SYSTEM AND CONCEPT LIMITED (05160999)
- Filing history for WHITE LABEL SYSTEM AND CONCEPT LIMITED (05160999)
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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) |
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15 Sep 2005 | 288a | New director appointed | |
05 Sep 2005 | 288a | New director appointed | |
23 Aug 2005 | 88(3) | Particulars of contract relating to shares | |
23 Aug 2005 | 88(2)R | Ad 26/04/05-21/07/05 £ si 5866@.01 | |
19 Aug 2005 | 288a | New director appointed | |
04 Aug 2005 | 363s | Return made up to 23/06/05; full list of members | |
30 Jul 2005 | 288b | Director resigned | |
21 Jul 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
20 Jun 2005 | 88(2)R | Ad 19/04/05-10/06/05 £ si 7663@.01=76 £ ic 1551/1627 | |
26 May 2005 | 88(2)R | Ad 19/04/05-12/05/05 £ si 2054@.01=20 £ ic 1531/1551 | |
21 Apr 2005 | 88(2)R | Ad 21/12/04-06/03/05 £ si 8122@.01=81 £ ic 1450/1531 | |
13 Jan 2005 | 88(2)R | Ad 22/11/04--------- £ si 9651@.01=96 £ ic 1354/1450 | |
28 Oct 2004 | 88(2)R | Ad 01/10/04--------- £ si 135374@.01 | |
25 Oct 2004 | 288a | New director appointed | |
13 Oct 2004 | 123 | Nc inc already adjusted 24/09/04 | |
13 Oct 2004 | RESOLUTIONS |
Resolutions
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11 Oct 2004 | CERTNM | Company name changed program business solutions LTD\certificate issued on 11/10/04 | |
04 Oct 2004 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
25 Aug 2004 | 287 | Registered office changed on 25/08/04 from: 3 hollinswood court, stafford park 1, telford shropshire TF3 3BD | |
29 Jun 2004 | 288a | New director appointed | |
29 Jun 2004 | 288a | New secretary appointed | |
23 Jun 2004 | 288b | Secretary resigned | |
23 Jun 2004 | 288b | Director resigned | |
23 Jun 2004 | NEWINC | Incorporation |