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P.D.Q. DISTRIBUTION LIMITED

Company number 02105582

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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)
13 Dec 1996 288c Director's particulars changed
08 Nov 1996 AA Full accounts made up to 31 March 1996
08 Nov 1996 AUD Auditor's resignation
07 Nov 1996 225 Accounting reference date extended from 31/03/97 to 30/04/97
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1996 288 Director's particulars changed
15 Jul 1996 225(1) Accounting reference date shortened from 31/07 to 31/03
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
09 Jul 1996 AUD Auditor's resignation
08 Jul 1996 155(6)a Declaration of assistance for shares acquisition
08 Jul 1996 288 Director resigned
08 Jul 1996 AUD Auditor's resignation
08 Jul 1996 287 Registered office changed on 08/07/96 from: unit 3 holford way holford birmingham west midlands B6 7AX
08 Jul 1996 288 Director resigned
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1996 288 New director appointed
06 Jul 1996 395 Particulars of mortgage/charge
05 Jul 1996 395 Particulars of mortgage/charge
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge