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PA & CE INVESTMENT LIMITED

Company number 06366703

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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)
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
  • RES02 ‐ Resolution of re-registration
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