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PI SHURLOK LIMITED

Company number 05961510

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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)
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
10 Feb 2007 395 Particulars of mortgage/charge
16 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
10 Jan 2007 MA Memorandum and Articles of Association
04 Jan 2007 CERTNM Company name changed wallflask LIMITED\certificate issued on 04/01/07
04 Jan 2007 287 Registered office changed on 04/01/07 from: 22 swan walk shepperton middlesex TW17 8LY
29 Dec 2006 395 Particulars of mortgage/charge
06 Nov 2006 287 Registered office changed on 06/11/06 from: 1 mitchell lane bristol BS1 6BU
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288b Director resigned
10 Oct 2006 NEWINC Incorporation