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PGCH LIMITED

Company number 06498966

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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)
24 Oct 2008 CERTNM Company name changed castlegate 506 LIMITED\certificate issued on 27/10/08
24 Apr 2008 SA Statement of affairs
24 Apr 2008 88(2) Ad 02/04/08\gbp si 849@1=849\gbp ic 1/850\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 02/04/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 288b Appointment terminated secretary castlegate secretaries LIMITED
11 Apr 2008 288b Appointment terminated director castlegate directors LIMITED
11 Apr 2008 288a Director appointed paul robert jacques
11 Apr 2008 288a Director and secretary appointed diane nixon
11 Apr 2008 288a Director appointed david barlow
11 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
11 Apr 2008 287 Registered office changed on 11/04/2008 from, 44 castle gate, nottingham, nottinghamshire, NG1 7BJ
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2008 NEWINC Incorporation