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PFIH LIMITED

Company number 05574861

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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 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 363s Return made up to 27/09/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 122 S-div 08/08/06
17 Oct 2006 123 Nc inc already adjusted 08/08/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 08/08/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
09 Mar 2006 MEM/ARTS Memorandum and Articles of Association
03 Mar 2006 CERTNM Company name changed ragemaster LIMITED\certificate issued on 03/03/06
28 Nov 2005 288a New secretary appointed;new director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 88(2)R Ad 17/11/05--------- £ si 2@1=2 £ ic 1/3
24 Nov 2005 288a New director appointed
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Secretary resigned
24 Nov 2005 287 Registered office changed on 24/11/05 from: 280 grays inn road london WC1X 8EB
27 Sep 2005 NEWINC Incorporation