PERCY COX TRADING LIMITED

Company number 05212434

Date	Type	Description	View / Download
10 May 2006	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2005	SA	Statement of affairs	(16 pages)
19 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 295718@1=295718 £ ic 1/295719	(4 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Insolvency act sect 110 18/11/05	(17 pages)
08 Nov 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	123	Nc inc already adjusted 25/08/05	(1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs appointed 25/08/05
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 5 deansway worcester WR1 2JG	(1 page)
07 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Aug 2005	CERTNM	Company name changed tegen contracts LIMITED\certificate issued on 31/08/05	(2 pages)
26 Aug 2005	363a	Return made up to 23/08/05; full list of members	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 17/05/05	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
23 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: edbrooke house, st johns road woking surrey GU21 7SE	(1 page)
23 Aug 2004	NEWINC	Incorporation	(18 pages)