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PERMACELL FINESSE LIMITED

Company number 05484217

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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)
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned
26 Sep 2005 88(2)R Ad 10/09/05--------- £ si 2999999@1=2999999 £ ic 1/3000000
26 Sep 2005 287 Registered office changed on 26/09/05 from: victoria square house victoria square birmingham B2 4BU
22 Sep 2005 123 Nc inc already adjusted 10/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 CERTNM Company name changed castlegate 382 LIMITED\certificate issued on 16/09/05
17 Jun 2005 NEWINC Incorporation