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PML APPLICATIONS LTD

Company number 04232750

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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 Sep 2004 88(2)R Ad 03/09/04--------- £ si 25@1=25 £ ic 1/26
09 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 AA Full accounts made up to 31 March 2004
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re res 13/11/02 revoked 29/08/03
18 Aug 2003 AA Full accounts made up to 31 March 2003
29 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 288a New director appointed
15 Mar 2002 288a New director appointed
22 Nov 2001 288c Director's particulars changed
22 Nov 2001 287 Registered office changed on 22/11/01 from: 4-6 barnfield crescent exeter devon EX1 1RF
13 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Secretary resigned;director resigned
18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 CERTNM Company name changed barncrest no. 136 LIMITED\certificate issued on 03/10/01
12 Jun 2001 NEWINC Incorporation