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PCMA VENTURES LIMITED

Company number 05689800

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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)
02 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 288a New director appointed
25 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288a New director appointed
03 Aug 2006 287 Registered office changed on 03/08/06 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW
14 Jun 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
31 Jan 2006 288b Director resigned
31 Jan 2006 287 Registered office changed on 31/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Jan 2006 288b Secretary resigned
27 Jan 2006 NEWINC Incorporation