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P.B.M. COMPONENTS LIMITED

Company number 00201074

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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)
12 Apr 1996 288 Director resigned
31 Oct 1995 363s Return made up to 01/10/95; full list of members
17 Jul 1995 AA Accounts made up to 30 September 1994
05 Apr 1995 288 Director resigned
05 Feb 1995 288 Director resigned
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17 Jun 1994 AA Accounts made up to 30 September 1993
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17 Dec 1992 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
28 Jul 1992 AA Full accounts made up to 30 September 1991
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Sep 1991 288 Director resigned
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01 Jul 1991 288 New director appointed
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17 Apr 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1991 AA Full accounts made up to 30 September 1990
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03 Dec 1990 287 Registered office changed on 03/12/90 from: birmid qualcast PLC group head office dartmouth road,smethwick warley west midlands B66 1BW
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Request DocumentRegistered office changed on 03/12/90 from: birmid qualcast PLC group head office dartmouth road,smethwick warley west midlands B66 1BW
14 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
18 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1990 288 Secretary resigned;new secretary appointed
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17 May 1990 288 New director appointed
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17 May 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed