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PARTENAIRE LIMITED

Company number 05555131

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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)
11 Jun 2010 4.69 Order of court on appeal against Secretary of State's decision
31 Mar 2009 363a Return made up to 31/03/09; full list of members
09 Feb 2009 4.20 Statement of affairs with form 4.19
13 Jan 2009 600 Appointment of a voluntary liquidator
13 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2008 288a Director appointed brenda patricia quinn
15 Apr 2008 288b Appointment terminated director john mason
01 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
14 Sep 2007 363a Return made up to 06/09/07; full list of members
29 Aug 2007 288b Secretary resigned
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alott 98 shares 30/10/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 88(2)R Ad 30/10/06--------- £ si 98@1=98 £ ic 2/100
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 363s Return made up to 06/09/06; full list of members
31 May 2006 288b Secretary resigned;director resigned
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 287 Registered office changed on 03/02/06 from: 10 snow hill london EC1A 2AL