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PERCEVAL LIMITED

Company number 05243618

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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)
02 Nov 2004 288a New director appointed
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned
20 Oct 2004 287 Registered office changed on 20/10/04 from: walcot hall, walcot lydbury north shropshire SY7 8AZ
20 Oct 2004 123 Nc inc already adjusted 14/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 CERTNM Company name changed matchtape LIMITED\certificate issued on 19/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 287 Registered office changed on 15/10/04 from: 1 mitchell lane bristol BS1 6BU
28 Sep 2004 NEWINC Incorporation