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00554636 LIMITED

Company number 00554636

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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)
14 Jul 2002 155(6)a Declaration of assistance for shares acquisition
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New secretary appointed
08 Jul 2002 395 Particulars of mortgage/charge
06 Jul 2002 MISC Sec 394
02 Jul 2002 395 Particulars of mortgage/charge
02 Jul 2002 CERTNM Company name changed pressac interconnect LIMITED\certificate issued on 02/07/02
20 May 2002 288b Director resigned
29 Mar 2002 288a New director appointed
11 Jan 2002 363s Return made up to 29/12/01; full list of members
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 288b Director resigned
26 Jan 2001 288a New secretary appointed
25 Jan 2001 363s Return made up to 29/12/00; full list of members
25 Jan 2001 363(288) Secretary resigned;director resigned
03 Aug 2000 288c Secretary's particulars changed;director's particulars changed
15 Jun 2000 288a New director appointed
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Director resigned
02 Jun 2000 AA Full accounts made up to 31 July 1999
31 Mar 2000 288b Secretary resigned;director resigned