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PRESSAC COMMUNICATIONS LIMITED

Company number 05623170

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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)
08 Mar 2006 123 Nc inc already adjusted 23/02/06
08 Mar 2006 88(2)R Ad 23/02/06--------- £ si 9999@1=9999 £ ic 1/10000
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006 288a New director appointed
07 Mar 2006 288b Secretary resigned;director resigned
07 Mar 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
20 Dec 2005 CERTNM Company name changed broomco (3945) LIMITED\certificate issued on 20/12/05
15 Nov 2005 NEWINC Incorporation