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P & Q INTERNATIONAL PLC

Company number 01413728

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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)
14 Jul 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Mar 1995 225(1) Accounting reference date extended from 28/02 to 31/05
07 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
14 Nov 1994 363s Return made up to 25/10/94; no change of members
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Request DocumentReturn made up to 25/10/94; no change of members
17 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Oct 1994 88(2)R Ad 23/08/94--------- £ si 49000@1=49000 £ ic 1000/50000
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 23/08/94--------- £ si 49000@1=49000 £ ic 1000/50000
17 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1994 123 Nc inc already adjusted 23/08/94
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Request DocumentNc inc already adjusted 23/08/94
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Aug 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Aug 1994 BS Balance Sheet
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Request DocumentBalance Sheet
31 Aug 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 Aug 1994 AUDR Auditor's report
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Request DocumentAuditor's report
31 Aug 1994 MAR Re-registration of Memorandum and Articles
31 Aug 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Dec 1993 363s Return made up to 25/10/93; no change of members
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Request DocumentReturn made up to 25/10/93; no change of members
20 Sep 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jan 1993 363b Return made up to 25/10/92; full list of members
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Request DocumentReturn made up to 25/10/92; full list of members
05 Jan 1993 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
30 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1992 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991