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P L CANE INVESTMENTS LIMITED

Company number 00988383

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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)
06 Feb 2006 288b Director resigned
10 Aug 2005 363a Return made up to 10/08/05; full list of members
17 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
07 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
25 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2004 288b Director resigned
02 Oct 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned
18 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
29 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
22 Mar 2002 CERTNM Company name changed tecan components LIMITED\certificate issued on 22/03/02
04 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2001 288b Director resigned
06 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
02 Jan 2001 288b Director resigned
29 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
06 Sep 2000 363s Return made up to 10/08/00; full list of members
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
28 Apr 2000 395 Particulars of mortgage/charge
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association