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PTS INTELLECTUAL PROPERTY LTD

Company number 01411129

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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)
27 Apr 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1997 288a New director appointed
15 Aug 1997 AA Full accounts made up to 31 March 1997
23 Apr 1997 363s Return made up to 28/02/97; full list of members
17 Oct 1996 AA Full accounts made up to 31 March 1996
21 May 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 May 1996 88(2)R Ad 07/05/96--------- £ si 61850@.01=618 £ ic 381/999
09 May 1996 169 £ ic 1000/382 28/03/96 £ sr 61850@.01=618
03 Apr 1996 288 Director resigned
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 1996 363s Return made up to 28/02/96; no change of members
31 Aug 1995 AA Full accounts made up to 31 March 1995
05 Apr 1995 288 New secretary appointed
05 Apr 1995 288 Secretary resigned;director's particulars changed;new director appointed
04 Apr 1995 363s Return made up to 28/02/95; no change of members
15 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 Sep 1993 88(2)R Ad 13/09/93--------- £ si 36400@.01=364 £ ic 579/943
27 Sep 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
27 Sep 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jun 1993 169 £ ic 625/579 17/05/93 £ sr 46@1=46
22 Jun 1993 363s Return made up to 28/02/93; 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 28/02/93; full list of members