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123-REG LIMITED

Company number 05306504

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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)
04 Oct 2006 395 Particulars of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
22 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Director's particulars changed
06 Mar 2006 SA Statement of affairs
06 Mar 2006 88(2)R Ad 09/01/06--------- £ si 66000@.001=66 £ ic 311/377
03 Mar 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 363a Return made up to 07/12/05; full list of members
20 Dec 2005 287 Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS
05 Dec 2005 288a New director appointed
30 Mar 2005 SA Statement of affairs
30 Mar 2005 88(2)R Ad 31/12/04--------- £ si 308540@.001=308 £ ic 2/310
26 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 31/12/04
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 122 S-div 31/12/04
01 Feb 2005 CERTNM Company name changed pipex holdings one LIMITED\certificate issued on 01/02/05
07 Dec 2004 NEWINC Incorporation