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PEOPLES CHOICE (EUROPE) LIMITED

Company number 03434283

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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)
16 Dec 1998 MEM/ARTS Memorandum and Articles of Association
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1998 395 Particulars of mortgage/charge
08 Dec 1998 287 Registered office changed on 08/12/98 from: the pines 1 hall drive long buckby northampton northamptonshire NN6 7QU
23 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
07 Oct 1998 363s Return made up to 15/09/98; full list of members
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New secretary appointed;new director appointed
05 Jun 1998 288b Director resigned
05 Jun 1998 288b Secretary resigned
04 Jun 1998 287 Registered office changed on 04/06/98 from: mcclure naismith pountney hill house, 6 laurence pountney hill london EC4R 0BL
03 Jun 1998 CERTNM Company name changed guildshelf (134) LIMITED\certificate issued on 04/06/98
01 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
15 Sep 1997 NEWINC Incorporation