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URBAN PLANTERS FRANCHISE LIMITED

Company number 05041030

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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)
24 Aug 2004 288a New director appointed
24 Aug 2004 123 £ nc 1000/10000 19/07/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 88(2)R Ad 19/07/04--------- £ si 899@1=899 £ ic 2/901
24 Aug 2004 288a New secretary appointed
24 Aug 2004 287 Registered office changed on 24/08/04 from: 1 park row leeds LS1 5AB
24 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
16 Aug 2004 CERTNM Company name changed pinco 2088 LIMITED\certificate issued on 16/08/04
15 Jul 2004 288b Director resigned
15 Jul 2004 288a New director appointed
11 Feb 2004 NEWINC Incorporation