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P & N BUILDING SERVICES LIMITED

Company number 02357896

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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)
21 Aug 1997 288c Secretary's particulars changed
21 Aug 1997 287 Registered office changed on 21/08/97 from: 38 oakley road bromham bedfordshire MK43 8HZ
25 Apr 1997 AA Full accounts made up to 31 March 1996
25 Apr 1997 363s Return made up to 09/03/97; full list of members
24 Sep 1996 CERTNM Company name changed p & n construction LIMITED\certificate issued on 25/09/96
21 May 1996 363s Return made up to 09/03/96; no change of members
21 May 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1996 AA Full accounts made up to 31 March 1995
27 Apr 1995 AA Full accounts made up to 31 March 1994
07 Apr 1995 363s Return made up to 09/03/95; no change of members
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Request DocumentReturn made up to 09/03/95; no change of members
12 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 363s Return made up to 09/03/94; full list of members
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30 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Aug 1993 AA Full accounts made up to 30 June 1992
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15 Jun 1993 287 Registered office changed on 15/06/93 from: hill house 1 little new street london england EC4A 3TR
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Request DocumentRegistered office changed on 15/06/93 from: hill house 1 little new street london england EC4A 3TR
03 Jun 1993 88(3) Particulars of contract relating to shares
03 Jun 1993 88(2)R Ad 31/03/93--------- £ si 295920@1=295920 £ ic 50000/345920
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Request DocumentAd 31/03/93--------- £ si 295920@1=295920 £ ic 50000/345920
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Apr 1993 244 Delivery ext'd 3 mth 30/06/92
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Request DocumentDelivery ext'd 3 mth 30/06/92
23 Mar 1993 363x Return made up to 09/03/93; full list of members
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Request DocumentReturn made up to 09/03/93; full list of members
05 Mar 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03