- Company Overview for PA & CE INVESTMENT LIMITED (06366703)
- Filing history for PA & CE INVESTMENT LIMITED (06366703)
- People for PA & CE INVESTMENT LIMITED (06366703)
- More for PA & CE INVESTMENT LIMITED (06366703)
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) |
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06 Aug 2009 | 288b | Appointment terminated director vincenzo cerra | |
08 Jun 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
08 Jun 2009 | 53 | Application for reregistration from PLC to private | |
08 Jun 2009 | RESOLUTIONS |
Resolutions
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08 Jun 2009 | MAR | Re-registration of Memorandum and Articles | |
16 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Dec 2008 | 288a | Secretary appointed pa&ce LIMITED | |
01 Dec 2008 | 288b | Appointment terminated secretary c charles & co LIMITED | |
01 Dec 2008 | 287 | Registered office changed on 01/12/2008 from, 105 seven sisters road, london, N7 7QP, united kingdom | |
19 Nov 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
17 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
16 Sep 2008 | 353 | Location of register of members | |
15 Aug 2008 | 287 | Registered office changed on 15/08/2008 from, 44 edgehill road, chislehurst, kent, BR7 6LB | |
30 May 2008 | 288a | Secretary appointed c charles & co LIMITED | |
30 May 2008 | 288b | Appointment terminated secretary arm secretaries LIMITED | |
23 May 2008 | 287 | Registered office changed on 23/05/2008 from, unit 8 green lane business park, 240 green lane, new eltham, london, SE9 3TL | |
25 Oct 2007 | 288b | Director resigned | |
25 Oct 2007 | 288a | New director appointed | |
10 Oct 2007 | 88(2)R | Ad 11/09/07--------- £ si 99998@1=99998 £ ic 2/100000 | |
10 Oct 2007 | 288b | Director resigned | |
10 Oct 2007 | 288a | New director appointed | |
06 Oct 2007 | CERT8 | Certificate of authorisation to commence business and borrow | |
06 Oct 2007 | 117 | Application to commence business | |
18 Sep 2007 | 353 | Location of register of members | |
11 Sep 2007 | NEWINC | Incorporation |