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PNEURIDE LIMITED

Company number 06317125

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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)
02 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
15 Aug 2008 363a Return made up to 18/07/08; full list of members
18 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
21 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 88(2)R Ad 19/12/07--------- £ si 68110@1=68110 £ ic 2/68112
11 Jan 2008 123 Nc inc already adjusted 19/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned
11 Jan 2008 287 Registered office changed on 11/01/08 from: 20 new walk leicester leicestershire LE1 6TX
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
21 Aug 2007 CERTNM Company name changed no 640 leicester LIMITED\certificate issued on 21/08/07
18 Jul 2007 NEWINC Incorporation