PCCN 1997 LIMITED

Company number 00842958

Date	Type	Description	View / Download
07 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
14 Jul 2002	363a	Return made up to 14/06/02; full list of members	(5 pages)
12 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
30 Aug 2001	363s	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 30/08/01	(6 pages)
07 Nov 2000	288b	Director resigned	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
15 Aug 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
18 Aug 1999	363a	Return made up to 12/08/99; no change of members	(4 pages)
23 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
08 Sep 1998	363a	Return made up to 12/08/98; no change of members	(4 pages)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
19 Aug 1997	363s	Return made up to 12/08/97; full list of members	(6 pages)
09 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288b	Director resigned	(1 page)
15 May 1997	287	Registered office changed on 15/05/97 from: turnpike industrial estate turnpike road newbury berkshire RG13 2QR	(1 page)
13 May 1997	CERTNM	Company name changed P.C. cox (newbury) LIMITED\certificate issued on 13/05/97	(2 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/96	(1 page)