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PAYMILL MOTOR HOLDINGS LIMITED

Company number 05325212

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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)
24 Jun 2005 123 Nc inc already adjusted 01/06/05
24 Jun 2005 88(2)R Ad 01/06/05--------- £ si 299999@1=299999 £ ic 1/300000
15 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 288a New secretary appointed
14 Jun 2005 287 Registered office changed on 14/06/05 from: 252 upper third street grafton gate east milton keynes buckinghamshire MK9 1DZ
14 Jun 2005 288b Secretary resigned
09 Jun 2005 395 Particulars of mortgage/charge
04 May 2005 288b Director resigned
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
22 Apr 2005 CERTNM Company name changed howper 528 LIMITED\certificate issued on 22/04/05
15 Apr 2005 287 Registered office changed on 15/04/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
06 Jan 2005 NEWINC Incorporation