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PICKERING'S TRANSPORT SERVICES LIMITED

Company number 02081020

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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)
19 Mar 1997 288b Director resigned
16 Oct 1996 363s Return made up to 28/09/96; full list of members
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Aug 1996 288 New director appointed
23 Aug 1996 287 Registered office changed on 23/08/96 from: 852 melton road thurmaston leicester LE4 8BN
23 Aug 1996 288 Director resigned
23 Aug 1996 288 Secretary resigned
23 Aug 1996 288 Director resigned
22 Aug 1996 AA Accounts made up to 30 December 1995
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
08 Aug 1996 288 New secretary appointed
26 Jul 1996 403a Declaration of satisfaction of mortgage/charge
04 Jul 1996 363a Return made up to 28/09/95; full list of members; amend
22 May 1996 88(2)R Ad 08/05/96--------- £ si 1100000@1=1100000 £ ic 179500/1279500
22 May 1996 123 £ nc 1244500/2313000 08/05/96
22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1996 288 Director's particulars changed
16 Feb 1996 288 New director appointed
23 Nov 1995 288 New secretary appointed
08 Nov 1995 363s Return made up to 28/09/95; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
02 Nov 1995 AA Accounts made up to 31 December 1994