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PNEUMATIC COMPONENTS LIMITED

Company number 00341813

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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)
02 May 1997 288b Secretary resigned
02 May 1997 288a New secretary appointed
23 Dec 1996 288a New secretary appointed
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New director appointed
23 Dec 1996 155(6)a Declaration of assistance for shares acquisition
23 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1996 CERTNM Company name changed caradon pcl LIMITED\certificate issued on 18/12/96
16 Dec 1996 288b Director resigned
13 Dec 1996 395 Particulars of mortgage/charge
12 Nov 1996 288b Director resigned
03 Oct 1996 AA Full accounts made up to 31 December 1995
29 May 1996 363a Return made up to 05/04/96; no change of members
28 Apr 1996 288 Secretary resigned
28 Apr 1996 288 Director resigned
04 Apr 1996 288 Director resigned
05 Oct 1995 288 Director resigned
04 Oct 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 288 Director's particulars changed
08 Jun 1995 288 New secretary appointed
08 Jun 1995 288 Director resigned
07 Jun 1995 288 Secretary resigned
01 Jun 1995 363x Return made up to 26/03/95; no change of members