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PIAA (U.K.) LIMITED

Company number 01965760

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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)
21 Jan 1997 363s Return made up to 22/10/96; full list of members
04 Feb 1996 AA Full accounts made up to 31 March 1995
12 Oct 1995 363s Return made up to 22/10/95; no change of members
03 Feb 1995 AA Accounts for a small company made up to 31 March 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 31 March 1994
13 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1994 363s Return made up to 22/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/10/94; full list of members
19 May 1994 287 Registered office changed on 19/05/94 from: 10 apsley road, clifton, bristol, BS8 2SP
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Request DocumentRegistered office changed on 19/05/94 from: 10 apsley road, clifton, bristol, BS8 2SP
10 Mar 1994 88(2)R Ad 31/01/94--------- £ si 29900@1=29900 £ ic 100/30000
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Request DocumentAd 31/01/94--------- £ si 29900@1=29900 £ ic 100/30000
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Dec 1993 287 Registered office changed on 08/12/93 from: 10 apsley road, clifton, bristol, BS8 2SP
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Request DocumentRegistered office changed on 08/12/93 from: 10 apsley road, clifton, bristol, BS8 2SP
08 Dec 1993 363s Return made up to 22/10/93; full list of members
  • 363(287) ‐ Registered office changed on 08/12/93
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Request DocumentReturn made up to 22/10/93; full list of members
19 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Nov 1992 363s Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members
13 Jan 1992 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
06 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
10 Dec 1991 363b Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
29 Oct 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
23 Oct 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
31 Aug 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
22 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Apr 1988 CERTNM Company name changed parcel-taxi LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed parcel-taxi LIMITED\certificate issued on 19/04/88