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P.D.Q. ENGINEERING LIMITED

Company number 02079310

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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 1994 363x Return made up to 31/12/93; 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 31/12/93; full list of members
21 May 1993 288 Secretary resigned;new secretary appointed
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;new secretary appointed
21 May 1993 363x Return made up to 31/12/92; 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 31/12/92; full list of members
20 May 1993 122 £ ic 35000/32300 22/01/93 £ sr 2700@1=2700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 35000/32300 22/01/93 £ sr 2700@1=2700
14 May 1993 AA Accounts for a small company made up to 28 February 1993
21 Apr 1993 288 Director resigned
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 resigned
02 Jun 1992 AA Accounts for a small company made up to 29 February 1992
17 Feb 1992 363b Return made up to 31/12/91; no change 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 31/12/91; no change of members
07 Jan 1992 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
04 Nov 1991 MEM/ARTS Memorandum and Articles of Association
31 Oct 1991 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
13 Sep 1991 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
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 88(2)R Ad 07/08/91--------- £ si 38000@1=38000 £ ic 62000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/91--------- £ si 38000@1=38000 £ ic 62000/100000
03 Sep 1991 88(3) Particulars of contract relating to shares
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 contract relating to shares
03 Sep 1991 88(2)R Ad 13/05/91--------- £ si 27000@1=27000 £ ic 35000/62000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/91--------- £ si 27000@1=27000 £ ic 35000/62000
03 Sep 1991 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
03 Sep 1991 123 £ nc 100000/138000 07/08/91
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Request Document£ nc 100000/138000 07/08/91
03 Sep 1991 123 £ nc 35000/100000 13/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 35000/100000 13/05/91
23 May 1991 AA Accounts for a small company made up to 28 February 1991
23 May 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
24 Jan 1991 88(2)R Ad 20/11/90--------- £ si 34900@1=34900 £ ic 100/35000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/90--------- £ si 34900@1=34900 £ ic 100/35000
24 Jan 1991 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
24 Jan 1991 123 £ nc 100/35000 20/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/35000 20/11/90
24 May 1990 288 New director appointed
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Request DocumentNew director appointed