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PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

Company number 01904725

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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)
11 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
20 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
20 Mar 1992 363(287) Registered office changed on 20/03/92
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Request DocumentRegistered office changed on 20/03/92
20 Mar 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
18 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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 1989
12 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1990 88(2)R Ad 31/12/89--------- £ si 75000@1=75000 £ ic 52074/127074
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Request DocumentAd 31/12/89--------- £ si 75000@1=75000 £ ic 52074/127074
31 Jan 1990 123 Nc inc already adjusted 31/12/89
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Request DocumentNc inc already adjusted 31/12/89
31 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jul 1989 287 Registered office changed on 07/07/89 from: 14 high street east grinstead west sussex RH19 3AW
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Request DocumentRegistered office changed on 07/07/89 from: 14 high street east grinstead west sussex RH19 3AW
23 Mar 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
06 Feb 1989 363 Return made up to 24/12/88; full list of members
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Request DocumentReturn made up to 24/12/88; full list of members
28 Oct 1988 88(2) Wd 13/10/88 ad 31/05/88--------- £ si 9054@1=9054 £ ic 43020/52074
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Request DocumentWd 13/10/88 ad 31/05/88--------- £ si 9054@1=9054 £ ic 43020/52074
28 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Sep 1988 PUC 3 Wd 16/08/88 ad 31/05/88--------- £ si 43017@1=43017 £ ic 3/43020
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Request DocumentWd 16/08/88 ad 31/05/88--------- £ si 43017@1=43017 £ ic 3/43020
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
01 Aug 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Mar 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Oct 1987 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
22 Oct 1987 363 Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members