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PICKETT LIMITED

Company number 02236996

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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)
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Secretary resigned
03 Feb 1998 AA Full accounts made up to 31 March 1997
09 Dec 1997 288a New secretary appointed
09 Dec 1997 288b Secretary resigned
09 Dec 1997 288b Director resigned
28 Jul 1997 363s Return made up to 15/06/97; full list of members
15 Apr 1997 88(2)R Ad 27/03/97--------- £ si 15000@1=15000 £ ic 60000/75000
31 Dec 1996 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
31 Dec 1996 88(2)R Ad 25/11/96--------- £ si 30000@1=30000 £ ic 30000/60000
31 Dec 1996 123 £ nc 50000/250000 25/11/96
02 Dec 1996 AA Accounts for a small company made up to 31 March 1996
03 Sep 1996 363s Return made up to 15/06/96; full list of members
07 Sep 1995 AA Accounts for a small company made up to 31 March 1995
30 Aug 1995 287 Registered office changed on 30/08/95 from: alhambra house 8TH floor 27 charing cross road london WC2H oau
03 Jul 1995 363s Return made up to 15/06/95; no change of members
26 Apr 1995 395 Particulars of mortgage/charge
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
19 Aug 1994 AA Full accounts made up to 31 March 1994
12 Jun 1994 363s Return made up to 15/06/94; no change of members
23 Sep 1993 88(2)R Ad 13/09/93--------- £ si 13334@1=13334 £ ic 16666/30000
23 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1993 123 £ nc 16666/50000 13/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 16666/50000 13/09/93