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PENICHE LIMITED

Company number 06391712

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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 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Oct 2007	88(2)R	Ad 05/10/07--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 05/10/07--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 5TH floor carlton tower 34 st pauls street leeds west yorkshire LS1 2QB	View PDF Registered office changed on 15/10/07 from: 5TH floor carlton tower 34 st pauls street leeds west yorkshire LS1 2QB - link opens in a new window - 1 page (1 page)
15 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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