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PETER BLACK INTERNATIONAL LIMITED

Company number 05788009

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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)
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
07 Aug 2006 122 S-div 21/07/06
07 Aug 2006 123 Nc inc already adjusted 21/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 21/07/06
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 88(2)R Ad 21/07/06--------- £ si 99900@.01=999 £ ic 1/1000
01 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/01/07
01 Aug 2006 287 Registered office changed on 01/08/06 from: kings court 12 king street leeds west yorkshire LS1 2HL
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288b Director resigned
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New secretary appointed
29 Jul 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 CERTNM Company name changed world total LIMITED\certificate issued on 26/07/06
05 May 2006 288b Director resigned
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
05 May 2006 288a New director appointed
05 May 2006 287 Registered office changed on 05/05/06 from: 12 york place leeds west yorkshire LS1 2DS
20 Apr 2006 NEWINC Incorporation