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PERSIAN GARDEN LTD

Company number 06654912

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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)
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 122 Gbp nc 2272560/1697560 15/01/09
09 Feb 2009 169 Gbp ic 2272560/1697560 14/01/09 gbp sr 575000@1=575000
09 Feb 2009 88(2) Ad 14/01/09 gbp si 1697560@1=1697560 gbp ic 575000/2272560
09 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2009 123 Gbp nc 575000/2272560 14/01/09
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jul 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED
23 Jul 2008 NEWINC Incorporation