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KINGSCLERE PCB LIMITED

Company number 01614199

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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)
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Dec 1996 395 Particulars of mortgage/charge
30 Dec 1996 AA Accounts for a small company made up to 30 June 1996
14 Jun 1996 363s Return made up to 06/06/96; no change of members
  • 363(287) ‐ Registered office changed on 14/06/96
22 Jan 1996 AA Accounts for a small company made up to 30 June 1995
08 Dec 1995 88(2)R Ad 01/07/92--------- £ si 200@1
08 Dec 1995 363a Return made up to 23/06/95; no change of members; amend
08 Dec 1995 363a Return made up to 23/06/94; full list of members; amend
03 Aug 1995 AA Accounts for a small company made up to 30 June 1994
06 Jul 1995 363s Return made up to 23/06/95; no change of members
20 Mar 1995 244 Delivery ext'd 3 mth 30/06/94
08 Feb 1995 287 Registered office changed on 08/02/95 from: 50 high street hungerford berks RG17 0NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/95 from: 50 high street hungerford berks RG17 0NE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Jun 1994 363s Return made up to 23/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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 23/06/94; no change of members
22 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Feb 1994 AA Accounts for a small company made up to 30 June 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 30 June 1993
28 Feb 1994 AA Accounts for a small company made up to 31 March 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 31 March 1993
20 Dec 1993 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
25 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
28 Jul 1993 363a Return made up to 23/06/93; full list of members; amend
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Request DocumentReturn made up to 23/06/93; full list of members; amend
05 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jun 1993 363s Return made up to 23/06/93; 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 23/06/93; full list of members