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PROFESSIONAL LANGUAGE SOLUTIONS LIMITED

Company number 05179005

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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)
06 Dec 2004 88(2)R Ad 01/11/04--------- £ si 1199@1=1199 £ ic 1301/2500
30 Nov 2004 88(2)R Ad 01/11/04--------- £ si 1300@1=1300 £ ic 1/1301
30 Nov 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
30 Nov 2004 123 Nc inc already adjusted 01/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 01/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 MEM/ARTS Memorandum and Articles of Association
06 Sep 2004 CERTNM Company name changed casewall LIMITED\certificate issued on 06/09/04
03 Sep 2004 288c Secretary's particulars changed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: 1 mitchell lane bristol BS1 6BU
03 Sep 2004 288b Director resigned
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288b Secretary resigned
14 Jul 2004 NEWINC Incorporation