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PURE ENERGY CENTRE LIMITED

Company number SC297219

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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)
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2007 88(2)R Ad 21/04/07--------- £ si 75@.01 £ ic 3/3
09 Mar 2007 363a Return made up to 15/02/07; full list of members
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Secretary resigned;director resigned
12 Dec 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New secretary appointed;new director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 50 castle street dundee DD1 3RU
21 Jun 2006 88(2)R Ad 12/06/06--------- £ si 2@1=2 £ ic 1/3
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 CERTNM Company name changed castlelaw (no.627) LIMITED\certificate issued on 13/06/06
15 Feb 2006 NEWINC Incorporation