- Company Overview for PCI GEOMATICS GROUP LTD (02112862)
- Filing history for PCI GEOMATICS GROUP LTD (02112862)
- People for PCI GEOMATICS GROUP LTD (02112862)
- Charges for PCI GEOMATICS GROUP LTD (02112862)
- Insolvency for PCI GEOMATICS GROUP LTD (02112862)
- More for PCI GEOMATICS GROUP LTD (02112862)
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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05 Jan 1999 | AA | Full accounts made up to 30 November 1997 | |
29 Jul 1998 | 244 | Delivery ext'd 3 mth 30/11/97 | |
03 Jun 1998 | AA | Full accounts made up to 30 November 1996 | |
03 Jun 1998 | AA | Full accounts made up to 30 November 1995 | |
28 Apr 1998 | 363s | Return made up to 26/03/98; no change of members | |
28 Apr 1998 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
17 Oct 1997 | 363s | Return made up to 26/03/97; no change of members | |
14 Jul 1997 | 287 | Registered office changed on 14/07/97 from: 2 venture road chilworth research centre southampton SO16 7NP | |
17 Jun 1997 | CERTNM | Company name changed tydac technologies LIMITED\certificate issued on 18/06/97 | |
21 Nov 1996 | AA | Full accounts made up to 30 September 1995 | |
06 Sep 1996 | 363s | Return made up to 26/03/96; full list of members | |
06 Sep 1996 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
27 Aug 1996 | 288 | New secretary appointed | |
12 Jan 1996 | AA | Full accounts made up to 30 September 1994 | |
12 Jan 1996 | 225(1) | Accounting reference date shortened from 30/09 to 30/11 | |
01 Jun 1995 | 363s | Return made up to 26/03/95; full list of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Oct 1994 | 287 |
Registered office changed on 10/10/94 from: cooks broad street wrington bristol BS18 7LD
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|
Request DocumentRegistered office changed on 10/10/94 from: cooks broad street wrington bristol BS18 7LD |
19 Sep 1994 | 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 |
03 Aug 1994 | 288 |
Secretary 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 DocumentSecretary resigned |
03 Aug 1994 | 288 |
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 DocumentNew secretary appointed |
03 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Aug 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
10 Jun 1994 | 363s |
Return made up to 26/03/94; 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 26/03/94; no change of members |