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THE PINES WORKSOP LIMITED

Company number 05765758

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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)
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 123 Nc inc already adjusted 13/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-consolidated 13/01/07
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 88(2)R Ad 13/01/07--------- £ si 1998@1=1998 £ ic 2/2000
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 122 Conso 13/01/07
20 Jan 2007 395 Particulars of mortgage/charge
20 Jan 2007 395 Particulars of mortgage/charge
07 Sep 2006 CERTNM Company name changed lupfaw 207 LIMITED\certificate issued on 07/09/06
22 Aug 2006 288a New director appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 287 Registered office changed on 11/07/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned
03 Apr 2006 NEWINC Incorporation