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P.C.E. GROUP HOLDINGS LIMITED

Company number 02438560

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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)
30 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1992 363b Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
31 Oct 1992 363(287) Registered office changed on 31/10/92
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Request DocumentRegistered office changed on 31/10/92
23 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1992 395 Particulars of mortgage/charge
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06 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1992 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
14 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
01 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 May 1990 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
03 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 May 1990 287 Registered office changed on 01/05/90 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 01/05/90 from: somerset house temple street birmingham B2 5DP
12 Dec 1989 CERTNM Company name changed major equities LIMITED\certificate issued on 13/12/89
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Request DocumentCompany name changed major equities LIMITED\certificate issued on 13/12/89
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1989 123 Nc inc already adjusted 15/11/89
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Request DocumentNc inc already adjusted 15/11/89
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1989 NEWINC Incorporation
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