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PICON LIMITED

Company number 00953237

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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)
31 May 1998 288a New director appointed
31 May 1998 363s Annual return made up to 25/04/98
18 Dec 1997 288b Director resigned
17 Jun 1997 AA Accounts made up to 31 December 1996
17 Jun 1997 363s Annual return made up to 25/04/97
  • 363(288) ‐ Director's particulars changed;director resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
12 Mar 1997 288a New director appointed
19 Jun 1996 288 New director appointed
13 Jun 1996 AA Accounts made up to 31 December 1995
13 Jun 1996 363s Annual return made up to 25/04/96
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jul 1995 288 New director appointed
10 Jul 1995 AA Accounts made up to 31 December 1994
10 Jul 1995 363s Annual return made up to 25/04/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 25/04/95
04 May 1995 MEM/ARTS Memorandum and Articles of Association
04 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 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
20 Jun 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
20 Jun 1994 363s Annual return made up to 25/04/94
  • 363(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 DocumentAnnual return made up to 25/04/94
07 Dec 1993 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
07 Dec 1993 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
07 Dec 1993 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