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PRIMA 200 LIMITED

Company number 05099500

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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)
19 Apr 2005 288b Secretary resigned
12 Apr 2005 122 Recon 03/02/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
10 Aug 2004 CERTNM Company name changed north staffordshire lift company LIMITED\certificate issued on 10/08/04
13 Apr 2004 288b Secretary resigned
13 Apr 2004 NEWINC Incorporation