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P & S CONSTRUCTION (SWINDON) LIMITED

Company number 02295525

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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)
24 Nov 1992 363a Return made up to 18/11/92; no change of members
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Request DocumentReturn made up to 18/11/92; no change of members
05 Oct 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
13 Dec 1991 363a Return made up to 13/09/91; no change of members
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Request DocumentReturn made up to 13/09/91; no change of members
16 Oct 1991 AA Full group accounts made up to 30 April 1991
06 Apr 1991 363 Return made up to 31/12/90; full list of members
17 Dec 1990 AA Full accounts made up to 30 April 1990
15 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
08 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 May 1990 SA Statement of affairs
16 May 1990 88(2)O Ad 01/05/89--------- £ si 181910@1
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Request DocumentAd 01/05/89--------- £ si 181910@1
14 May 1990 88(2)P Ad 01/05/89--------- £ si 181910@1=181910 £ ic 2/181912
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Request DocumentAd 01/05/89--------- £ si 181910@1=181910 £ ic 2/181912
10 May 1990 288 New director appointed
09 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 May 1990 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
16 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Feb 1989 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
06 Feb 1989 CERTNM Company name changed sortfall LIMITED\certificate issued on 07/02/89
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Request DocumentCompany name changed sortfall LIMITED\certificate issued on 07/02/89
31 Jan 1989 288 Director resigned;new director appointed
31 Jan 1989 287 Registered office changed on 31/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 31/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
31 Jan 1989 288 Secretary resigned;new secretary appointed