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PTS GROUP LIMITED

Company number 02219435

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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)
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Jan 1990 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
28 Nov 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
28 Nov 1989 88(2)O Ad 18/10/89--------- £ si 8000@1
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 18/10/89--------- £ si 8000@1
24 Nov 1989 88(2)P Ad 18/10/89--------- premium £ si 8000@1=8000 £ ic 821502/829502
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 18/10/89--------- premium £ si 8000@1=8000 £ ic 821502/829502
31 Oct 1989 88(2)R Ad 25/07/89--------- £ si 1000@1=1000 £ ic 820502/821502
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 25/07/89--------- £ si 1000@1=1000 £ ic 820502/821502
15 Aug 1989 363 Return made up to 18/05/89; 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 18/05/89; full list of members
15 Aug 1989 AA Full group accounts made up to 31 December 1988
10 Aug 1989 88(2)R Wd 07/08/89 ad 05/07/89-25/07/89 £ si 7000@1=7000 £ ic 813502/820502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/08/89 ad 05/07/89-25/07/89 £ si 7000@1=7000 £ ic 813502/820502
26 Jan 1989 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
26 Jan 1989 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
23 Jan 1989 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
16 Jan 1989 PUC 3 Wd 21/12/88 ad 14/12/88--------- £ si 3500@1=3500 £ ic 810002/813502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/12/88 ad 14/12/88--------- £ si 3500@1=3500 £ ic 810002/813502
16 Jan 1989 PUC 3 Wd 21/12/88 ad 14/12/88--------- £ si 3500@1=3500 £ ic 806502/810002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/12/88 ad 14/12/88--------- £ si 3500@1=3500 £ ic 806502/810002
13 Sep 1988 287 Registered office changed on 13/09/88 from: dane road bletchley milton keynes MK1 ijq
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/88 from: dane road bletchley milton keynes MK1 ijq
09 Aug 1988 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
09 Aug 1988 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
20 Jun 1988 PUC 3 Wd 08/06/88 ad 09/06/88--------- £ si 20000@1=20000 £ ic 786502/806502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/06/88 ad 09/06/88--------- £ si 20000@1=20000 £ ic 786502/806502
20 Jun 1988 PUC 3 Wd 08/06/88 ad 25/05/88--------- £ si 786500@1=786500 £ ic 2/786502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/06/88 ad 25/05/88--------- £ si 786500@1=786500 £ ic 2/786502
17 Jun 1988 CERT8 Certificate of authorisation to commence business and borrow
17 Jun 1988 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
02 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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