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PCI:LIVE LIMITED

Company number 01898626

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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)
03 Sep 2001 88(2)R Ad 27/07/01--------- £ si 100@.01=1 £ ic 2/3
28 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New secretary appointed;new director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288b Secretary resigned
21 Aug 2001 287 Registered office changed on 21/08/01 from: 3-18 harbour yard chelsea harbour london SW10 0XD
14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 AA Full accounts made up to 30 April 2001
20 Jun 2001 288b Secretary resigned
08 Jun 2001 363s Return made up to 12/05/01; full list of members
08 Jun 2001 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
08 Jun 2001 288a New secretary appointed
26 Feb 2001 AA Full accounts made up to 30 April 2000
15 Jun 2000 363s Return made up to 12/05/00; full list of members
15 Jun 2000 363(288) Director's particulars changed
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's particulars changed
14 Apr 2000 288b Director resigned
21 Mar 2000 225 Accounting reference date extended from 31/12/99 to 30/04/00
31 Jan 2000 395 Particulars of mortgage/charge
26 Oct 1999 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
26 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Oct 1999 122 Conve recon 30/07/99
25 Oct 1999 288a New secretary appointed