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WHITE LABEL SYSTEM AND CONCEPT LIMITED

Company number 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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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