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PICKERSGILL-KAYE LIMITED

Company number 02293373

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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 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1991 288 New director appointed
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08 May 1991 363x Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
01 May 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
12 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
23 May 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
19 Jul 1989 288 New director appointed
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27 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Dec 1988 CERTNM Company name changed simco 247 LIMITED\certificate issued on 01/12/88
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Request DocumentCompany name changed simco 247 LIMITED\certificate issued on 01/12/88
01 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1988 287 Registered office changed on 01/12/88 from: 41 park square leeds west yorkshire LS1 2AB
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Request DocumentRegistered office changed on 01/12/88 from: 41 park square leeds west yorkshire LS1 2AB
01 Dec 1988 88(2) Wd 18/11/88 ad 11/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/11/88 ad 11/11/88--------- £ si 98@1=98 £ ic 2/100
01 Dec 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
06 Sep 1988 NEWINC Incorporation