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PIRTEK EUROPE HOLDINGS LIMITED
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PIRTEK EUROPE HOLDINGS LIMITED: Filings - Page 5

    • Overview

    Company NamePIRTEK EUROPE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05981569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIRTEK EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pages287

    Memorandum and Articles of Association

    		21 pagesMEM/ARTS

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		7 pages395

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		12 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 30, 2008

    legacy

    		363(287)

    Group of companies' accounts made up to Mar 31, 2007

    		29 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		4 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed pencilbulb LIMITED\certificate issued on 01/10/07
    		3 pagesCERTNM

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    Back23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0