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PPS FIVE LIMITED

Company number 01381124

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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)
15 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
15 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 May 1991 CERTNM Company name changed samuel rains & son LIMITED\certificate issued on 22/05/91
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Request DocumentCompany name changed samuel rains & son LIMITED\certificate issued on 22/05/91
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
27 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
25 Jun 1990 363 Annual return made up to 01/06/90
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 363 Return made up to 09/06/89; full list of members
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1988 363 Annual return made up to 09/05/88
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jun 1988 363 Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members
03 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
16 Jul 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
09 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1987 288 New director appointed
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Request DocumentNew director appointed