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P.K.MARINE FREIGHT SERVICES LIMITED

Company number 00980867

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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 May 1992 88(2)R Ad 14/04/92--------- £ si 25000@1=25000 £ ic 425000/450000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/92--------- £ si 25000@1=25000 £ ic 425000/450000
07 May 1992 88(2)R Ad 14/04/92--------- £ si 100000@1=100000 £ ic 325000/425000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/92--------- £ si 100000@1=100000 £ ic 325000/425000
07 May 1992 88(2)R Ad 14/04/92--------- £ si 25000@1=25000 £ ic 300000/325000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/92--------- £ si 25000@1=25000 £ ic 300000/325000
07 May 1992 123 Nc inc already adjusted 14/04/92
07 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 May 1992 88(2)R Ad 17/02/92--------- £ si 90000@1=90000 £ ic 210000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/92--------- £ si 90000@1=90000 £ ic 210000/300000
28 Feb 1992 363s Return made up to 31/01/92; change of members
10 Jan 1992 88(2)R Ad 21/03/91--------- £ si 110000@1=110000 £ ic 100000/210000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/91--------- £ si 110000@1=110000 £ ic 100000/210000
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 363a Return made up to 17/01/91; no change of members
21 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Dec 1990 CERTNM Company name changed P.K.M. (packing & forwarding) li mited\certificate issued on 04/12/90
30 Nov 1990 225(1) Accounting reference date extended from 30/11 to 31/05
05 Sep 1990 AA Full group accounts made up to 30 November 1989
31 Jul 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Jun 1990 287 Registered office changed on 27/06/90 from: knowsley indl. Park school la. Liverpool L34 9HL
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Request DocumentRegistered office changed on 27/06/90 from: knowsley indl. Park school la. Liverpool L34 9HL
04 Jun 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
10 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
22 Jun 1989 363 Return made up to 31/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/89; full list of members
06 Apr 1989 169 £ ic 200000/100000 £ sr 100000@1=100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 200000/100000 £ sr 100000@1=100000
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association