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PURWILLS DEVELOPMENTS LIMITED

Company number 03467455

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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)
17 May 2000 288b Secretary resigned
24 Dec 1999 363a Return made up to 18/11/99; no change of members
13 Sep 1999 AA Full accounts made up to 31 March 1999
13 Sep 1999 225 Accounting reference date extended from 30/11/98 to 31/03/99
12 Jan 1999 363a Return made up to 18/11/98; full list of members
12 Jan 1999 288a New director appointed
30 Sep 1998 288a New secretary appointed
14 Sep 1998 288a New director appointed
06 Aug 1998 CERTNM Company name changed ken white developments 1997 limi ted\certificate issued on 07/08/98
17 Jul 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed
08 Dec 1997 287 Registered office changed on 08/12/97 from: 3RD floor 19 phipp street london EC2A 4NP
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1997 122 S-div 18/11/97
05 Dec 1997 123 £ nc 1000/500000 18/11/97
28 Nov 1997 CERTNM Company name changed librafame LIMITED\certificate issued on 01/12/97
18 Nov 1997 NEWINC Incorporation