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TEST-RITE (UK) LTD.

Company number 06972048

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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)
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
10 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 843,130.00
18 Aug 2010 CC04 Statement of company's objects
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Jul 2010 CERTNM Company name changed property international (uk) LTD.\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-21
27 Jul 2010 CONNOT Change of name notice
27 Jul 2010 AD04 Register(s) moved to registered office address
27 Jul 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 24 July 2010
06 Jul 2010 AP01 Appointment of Ms Chie-Shiang Chen Tong as a director
06 Jul 2010 AP01 Appointment of Ms Li-Chil Ho Lee as a director
06 Jul 2010 AP01 Appointment of Ms Tsai-Jung Ho as a director
06 Jul 2010 AP01 Appointment of Ms Eva Ho as a director
05 Jul 2010 TM01 Termination of appointment of Tung Kao as a director
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
31 Jul 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
29 Jul 2009 353a Location of register of members (non legible)
24 Jul 2009 NEWINC Incorporation