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PERCY LANE LIMITED

Company number 06156303

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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)
25 May 2007 288a New director appointed
25 May 2007 288a New secretary appointed
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter finance docs 14/05/07
25 May 2007 88(2)R Ad 14/05/07--------- £ si 249999@1=249999 £ ic 1/250000
25 May 2007 287 Registered office changed on 25/05/07 from: 10-12 east parade leeds west yorkshire LS1 2AJ
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 123 Nc inc already adjusted 14/05/07
24 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
13 Mar 2007 NEWINC Incorporation