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PTS CONSULTING GROUP LIMITED

Company number 01738788

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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)
01 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
27 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
04 Dec 1987 288 Director's particulars changed
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21 Oct 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members
18 Aug 1987 363 Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members
26 Jun 1987 AA Full accounts made up to 31 October 1986
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03 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1987 CERTNM Company name changed shoralplan communications limite d\certificate issued on 07/05/87
22 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jan 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986 363 Return made up to 09/09/86; full list of members
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Request DocumentReturn made up to 09/09/86; full list of members
01 Sep 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
22 Aug 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1986 287 Registered office changed on 04/08/86 from: 29-30 fitzroy square london W1P 5HH
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Request DocumentRegistered office changed on 04/08/86 from: 29-30 fitzroy square london W1P 5HH
05 Jun 1986 AA Full accounts made up to 31 October 1984
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Request DocumentFull accounts made up to 31 October 1984
02 May 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
26 Jan 1984 CERTNM Company name changed\certificate issued on 26/01/84
26 Jan 1984 CERTNM Company name changed\certificate issued on 26/01/84