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PD AGENCY LIMITED

Company number 02031990

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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)
12 Jan 1989 363 Return made up to 06/12/88; 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 06/12/88; full list of members
18 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
18 Jan 1988 363 Return made up to 01/12/87; 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 01/12/87; full list of members
14 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Feb 1987 287 Registered office changed on 13/02/87 from: imperial house 15-19 kingsway london
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 13/02/87 from: imperial house 15-19 kingsway london
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
31 Dec 1986 287 Registered office changed on 31/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 31/12/86 from: 47 brunswick place london N1 6EE
10 Dec 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Oct 1986 CERTNM Company name changed brown geveke (scotland) LIMITED\certificate issued on 31/10/86
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Request DocumentCompany name changed brown geveke (scotland) LIMITED\certificate issued on 31/10/86
28 Oct 1986 CERTNM Company name changed minutevote LIMITED\certificate issued on 28/10/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed minutevote LIMITED\certificate issued on 28/10/86
27 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation