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PHYSMATH CENTRAL LIMITED

Company number 05264013

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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)
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 88(2)R Ad 31/01/05--------- £ si 999@1=999 £ ic 1/1000
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
01 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 123 £ nc 1000/5002000 26/01/05
31 Jan 2005 CERTNM Company name changed dover street incorporations twel ve LIMITED\certificate issued on 31/01/05
19 Oct 2004 NEWINC Incorporation