- Company Overview for PG ELECTRONIC COMPONENTS LIMITED (02097629)
- Filing history for PG ELECTRONIC COMPONENTS LIMITED (02097629)
- People for PG ELECTRONIC COMPONENTS LIMITED (02097629)
- Charges for PG ELECTRONIC COMPONENTS LIMITED (02097629)
- Insolvency for PG ELECTRONIC COMPONENTS LIMITED (02097629)
- More for PG ELECTRONIC COMPONENTS LIMITED (02097629)
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) |
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30 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
14 Dec 1992 | CERTNM |
Company name changed penny and giles conductive plast ics LIMITED\certificate issued on 15/12/92
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Request DocumentCompany name changed penny and giles conductive plast ics LIMITED\certificate issued on 15/12/92 |
14 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Sep 1992 | 363s |
Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members |
31 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
31 Oct 1991 | 363b |
Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members |
28 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
28 Jan 1991 | 363a |
Return made up to 10/07/90; no change of members
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Request DocumentReturn made up to 10/07/90; no change of members |
08 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
08 Feb 1990 | 363 |
Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members |
19 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
29 Nov 1988 | 363 |
Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members |
14 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 May 1988 | PUC 2 |
Wd 11/04/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/04/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100 |
16 May 1988 | PUC 5 |
Wd 11/04/88 pd 02/02/88--------- £ si 2@1
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Request DocumentWd 11/04/88 pd 02/02/88--------- £ si 2@1 |
21 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Apr 1987 | 287 |
Registered office changed on 21/04/87 from: fitzalan house fitzalan road cardiff CF2 1XZ
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Request DocumentRegistered office changed on 21/04/87 from: fitzalan house fitzalan road cardiff CF2 1XZ |
01 Apr 1987 | CERTNM |
Company name changed filbuk 82 LIMITED\certificate issued on 01/04/87
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Request DocumentCompany name changed filbuk 82 LIMITED\certificate issued on 01/04/87 |
06 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |