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PEACH GLOSS LIMITED

Company number 05740469

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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)
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 88(2)R Ad 03/07/06--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 2006 123 Nc inc already adjusted 03/07/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 395 Particulars of mortgage/charge
03 May 2006 88(2)R Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 287 Registered office changed on 23/03/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2006 NEWINC Incorporation