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WINNING PITCH LIMITED

Company number 06287017

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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)
26 Nov 2007 BS Balance Sheet
26 Nov 2007 43(3)e Declaration on reregistration from private to PLC
26 Nov 2007 43(3) Application for reregistration from private to PLC
26 Nov 2007 MAR Re-registration of Memorandum and Articles
26 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change company name 23/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
15 Nov 2007 287 Registered office changed on 15/11/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
20 Jun 2007 NEWINC Incorporation