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PITREAL 2010 LIMITED

Company number 03174726

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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)
11 Jan 2000 122 S-div recon 15/07/99
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2000 CERTNM Company name changed the attic (multimedia design) li mited\certificate issued on 06/01/00
28 Apr 1999 363s Return made up to 19/03/99; no change of members
30 Nov 1998 288c Director's particulars changed
30 Nov 1998 AA
17 Aug 1998 288a New director appointed
28 Apr 1998 363s Return made up to 19/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 AA
27 Nov 1997 395 Particulars of mortgage/charge
27 Mar 1997 363s Return made up to 19/03/97; full list of members
28 Aug 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New secretary appointed
22 Mar 1996 288 Director resigned
22 Mar 1996 288 Secretary resigned
19 Mar 1996 NEWINC Incorporation