PUBS 2B INN LIMITED

Company Documents

DateDescription
04/12/104 December 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/01/096 January 2009 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/12/2010: DEFER TO 04/12/2010

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06/01/096 January 2009 NOTICE OF COMPLETION OF WINDING UP

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15/02/0815 February 2008 COURT ORDER TO COMPULSORY WIND UP

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07/02/087 February 2008 COURT ORDER TO COMPULSORY WIND UP

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28/03/0728 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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26/04/0626 April 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0526 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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21/12/0421 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/01/0415 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/01/033 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/08/0216 August 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02

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01/06/021 June 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 20 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ

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05/02/025 February 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/12/005 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/05/0012 May 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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26/04/9926 April 1999

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22/01/9922 January 1999 ALTER MEM AND ARTS 01/12/98

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22/01/9922 January 1999 Memorandum and Articles of Association

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22/01/9922 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/9922 January 1999 Resolutions

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12/01/9912 January 1999 COMPANY NAME CHANGED CALLPLUS LIMITED CERTIFICATE ISSUED ON 13/01/99

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01/12/981 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/981 December 1998 Incorporation

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