PBH PRECISION ENGINEERING CO. LIMITED
Company number 00496976
- Company Overview for PBH PRECISION ENGINEERING CO. LIMITED (00496976)
- Filing history for PBH PRECISION ENGINEERING CO. LIMITED (00496976)
- People for PBH PRECISION ENGINEERING CO. LIMITED (00496976)
- Charges for PBH PRECISION ENGINEERING CO. LIMITED (00496976)
- Insolvency for PBH PRECISION ENGINEERING CO. LIMITED (00496976)
- More for PBH PRECISION ENGINEERING CO. LIMITED (00496976)
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) |
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02 Feb 1989 | 363 |
Return made up to 30/09/88; full list of members
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|
Request DocumentReturn made up to 30/09/88; full list of members |
24 Aug 1988 | CERTNM | Company name changed P.B.H. engineering co. LIMITED\certificate issued on 25/08/88 | |
13 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1988 | 395 | Particulars of mortgage/charge | |
21 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
14 Jan 1988 | 287 |
Registered office changed on 14/01/88 from: 100 fetter lane london EC4A1DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/01/88 from: 100 fetter lane london EC4A1DD |
23 Dec 1987 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Dec 1987 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
07 Dec 1987 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Nov 1987 | 395 | Particulars of mortgage/charge | |
20 Oct 1987 | AA | Full accounts made up to 31 May 1987 | |
20 Oct 1987 | 363 |
Return made up to 29/09/87; full list of members
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|
Request DocumentReturn made up to 29/09/87; full list of members |
11 Jun 1987 | 225(2) |
Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
30 Dec 1986 | 287 |
Registered office changed on 30/12/86 from: pentagon house sir frank whittle road derby
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|
Request DocumentRegistered office changed on 30/12/86 from: pentagon house sir frank whittle road derby |
30 Dec 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Dec 1986 | 395 | Particulars of mortgage/charge | |
05 Nov 1986 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
05 Nov 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
29 Oct 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Oct 1986 | 287 |
Registered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT
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Request DocumentRegistered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT |
28 Jul 1986 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
28 Jul 1986 | 363 |
Annual return made up to 30/06/86
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Request DocumentAnnual return made up to 30/06/86 |