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PJ BROKING LIMITED

Company number 02286659

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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)
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 AA Full accounts made up to 31 December 1997
02 Nov 1998 363a Return made up to 12/08/98; full list of members
02 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Nov 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Nov 1998 353a Location of register of members (non legible)
02 Nov 1998 325a Location - directors interests register: non legible
02 Nov 1998 190a Location of debenture register (non legible)
02 Nov 1998 288b Secretary resigned
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288a New director appointed
10 Jan 1998 395 Particulars of mortgage/charge
30 Sep 1997 AA Accounts for a small company made up to 31 December 1996
22 Aug 1997 363s Return made up to 12/08/97; no change of members
10 Sep 1996 363s Return made up to 12/08/96; full list of members
17 Jun 1996 AA Accounts for a small company made up to 31 December 1995
17 May 1996 88(2)R Ad 22/12/95--------- £ si 97770@1=97770 £ ic 100/97870
12 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1996 123 £ nc 200/500000 22/12/95
24 Mar 1996 288 Secretary resigned;new secretary appointed
19 Feb 1996 395 Particulars of mortgage/charge