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PEARL WPH LIMITED

Company number 05174296

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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 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
26 Aug 2004 287 Registered office changed on 26/08/04 from: 2 lambs passage london EC1Y 8BB
26 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
20 Aug 2004 MA Memorandum and Articles of Association
20 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New secretary appointed;new director appointed
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
28 Jul 2004 CERTNM Company name changed trushelfco (no.3072) LIMITED\certificate issued on 28/07/04
08 Jul 2004 NEWINC Incorporation