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PARTNERS 4 LIFT (HOLDCO 1) LIMITED

Company number 05094440

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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)
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
28 Oct 2004 395 Particulars of mortgage/charge
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed
20 Jul 2004 287 Registered office changed on 20/07/04 from: level 1 exchange house primrose street london EC2A 2HS
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288b Director resigned
20 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
06 Jul 2004 CERTNM Company name changed precis (2422) LIMITED\certificate issued on 06/07/04
15 Apr 2004 288b Secretary resigned
05 Apr 2004 NEWINC Incorporation