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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)
07 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
28 May 1993 363s Annual return made up to 25/04/93
  • 363(288) ‐ Director's particulars changed;director resigned
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26 Apr 1993 288 New director appointed
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26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1993 CERTNM Company name changed british federation of printing m achinery and supplies LIMITED\certificate issued on 01/01/93
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 363b Annual return made up to 25/04/92
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Request DocumentAnnual return made up to 25/04/92
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 363a Annual return made up to 25/04/91
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Request DocumentAnnual return made up to 25/04/91
07 Jul 1991 AA Full group accounts made up to 31 December 1990
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08 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 363 Annual return made up to 25/04/90
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Request DocumentAnnual return made up to 25/04/90
26 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
26 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1990 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
26 Jul 1990 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
17 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association