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PSX PROPCO LIMITED

Company number 05313459

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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)
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned;director resigned
31 Mar 2005 400 Particulars of property mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 287 Registered office changed on 09/03/05 from: broadwalk house 5 appold street london EC2A 2HA
09 Mar 2005 288b Secretary resigned;director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New secretary appointed;new director appointed
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
27 Jan 2005 CERTNM Company name changed foodmatch LIMITED\certificate issued on 27/01/05
19 Jan 2005 287 Registered office changed on 19/01/05 from: 1 mitchell lane bristol BS1 6BU
19 Jan 2005 288a New director appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288a New director appointed
15 Dec 2004 NEWINC Incorporation