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PRICE ENGINES LIMITED

Company number 03922900

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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)
28 Dec 2007 288b Director resigned
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 AA Accounts for a small company made up to 31 December 2005
21 Apr 2007 363s Return made up to 10/02/07; no change of members
06 Jul 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2006 288a New director appointed
07 Feb 2006 287 Registered office changed on 07/02/06 from: premier way lowfields business park elland west yorkshire HX5 9HF
06 Jan 2006 287 Registered office changed on 06/01/06 from: 2 new park place locomotive way pride park derby D24 8DE
19 Dec 2005 123 Nc inc already adjusted 02/12/05
19 Dec 2005 88(2)R Ad 02/12/05--------- £ si 872154@1=872154 £ ic 200/872354
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 287 Registered office changed on 16/12/05 from: waverley edgerton road huddersfield west yorkshire HD3 3AR
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned;director resigned
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Director resigned
19 Sep 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363a Return made up to 10/02/05; full list of members
14 Dec 2004 288a New director appointed
03 Nov 2004 288a New director appointed
24 Sep 2004 288b Director resigned