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PCCN 1997 LIMITED

Company number 00842958

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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)
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/96
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Request DocumentResolutions
19 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Nov 1996 287 Registered office changed on 14/11/96 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP
14 Nov 1996 363s Return made up to 12/08/96; no change of members
08 Aug 1996 287 Registered office changed on 08/08/96 from: c/o duralay LIMITED broadway haslingden rossendale, lancashire BB4 4LS
20 Jun 1996 288 New secretary appointed;new director appointed
12 Jun 1996 288 Secretary resigned;director resigned
12 Jun 1996 288 Director resigned
28 May 1996 288 New director appointed
16 May 1996 288 Director resigned
23 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Aug 1995 363s Return made up to 12/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Aug 1994 363s Return made up to 12/08/94; full list of members
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Request DocumentReturn made up to 12/08/94; full list of members
14 Oct 1993 AA Full accounts made up to 31 December 1992
27 Aug 1993 363s Return made up to 12/08/93; no change of members
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Request DocumentReturn made up to 12/08/93; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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01 Sep 1992 363s Return made up to 12/08/92; no change of members
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Request DocumentReturn made up to 12/08/92; no change of members
12 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Aug 1991 363a Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
17 Dec 1990 AA Full accounts made up to 31 December 1989
17 Dec 1990 225(2) 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
05 Dec 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members