- Company Overview for PBW GROUP LIMITED (02461447)
- Filing history for PBW GROUP LIMITED (02461447)
- People for PBW GROUP LIMITED (02461447)
- Charges for PBW GROUP LIMITED (02461447)
- More for PBW GROUP LIMITED (02461447)
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) |
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05 Apr 1994 | 363s |
Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members |
14 Feb 1994 | AA |
Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993 |
02 Apr 1993 | 363s |
Return made up to 26/03/93; no change of members
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Request DocumentReturn made up to 26/03/93; no change of members |
02 Apr 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1993 | AA |
Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992 |
14 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Mar 1992 | 363s |
Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members |
30 Mar 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1992 | AA |
Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991 |
28 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1991 | 363a |
Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members |
27 Feb 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Feb 1991 | AA | Full group accounts made up to 31 October 1990 | |
21 Feb 1991 | 287 |
Registered office changed on 21/02/91 from: 25 new street square london EC4A 3LN
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Request DocumentRegistered office changed on 21/02/91 from: 25 new street square london EC4A 3LN |
24 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1990 | CERTNM |
Company name changed namefirst LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed namefirst LIMITED\certificate issued on 19/04/90 |
18 Apr 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 |
12 Apr 1990 | 88(2)R |
Ad 20/03/90--------- £ si 400000@.01=4000 £ ic 2999/6999
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Request DocumentAd 20/03/90--------- £ si 400000@.01=4000 £ ic 2999/6999 |
12 Apr 1990 | 88(2)R |
Ad 19/03/90--------- £ si 68750@.01=687 £ ic 2312/2999
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Request DocumentAd 19/03/90--------- £ si 68750@.01=687 £ ic 2312/2999 |
12 Apr 1990 | 88(2)R |
Ad 14/03/90--------- £ si 231050@.01=2310 £ ic 2/2312
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Request DocumentAd 14/03/90--------- £ si 231050@.01=2310 £ ic 2/2312 |
12 Apr 1990 | 123 |
Nc inc already adjusted 20/03/90
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Request DocumentNc inc already adjusted 20/03/90 |