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PENCIL SNAP LIMITED

Company number 05649656

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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)
12 Feb 2007 363s Return made up to 09/12/06; full list of members
01 Feb 2007 395 Particulars of mortgage/charge
20 Jan 2007 288b Director resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: c/o tilly bailey & irvine newport house teesdale south thornaby place stockon on tees TS17 6SE
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Secretary resigned
11 Jan 2006 88(2)R Ad 04/01/06--------- £ si 150099@1=150099 £ ic 1/150100
11 Jan 2006 123 Nc inc already adjusted 04/01/06
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 288a New secretary appointed;new director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 12 york place leeds west yorkshire LS1 2DS
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
09 Dec 2005 NEWINC Incorporation