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PROJECT COMPLETION MANAGEMENT LTD

Company number 02484676

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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)
22 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
01 May 1992 363s Return made up to 23/03/92; no change of members
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Request DocumentReturn made up to 23/03/92; no change of members
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1991 88(2)R Ad 23/10/90--------- £ si 998@1
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Request DocumentAd 23/10/90--------- £ si 998@1
13 May 1991 363a Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members
13 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1990 CERTNM Company name changed sinord 42 LIMITED\certificate issued on 05/10/90
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Request DocumentCompany name changed sinord 42 LIMITED\certificate issued on 05/10/90
06 Sep 1990 287 Registered office changed on 06/09/90 from: stone house 128-140 bishopsgate london EC2M 4JP
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Request DocumentRegistered office changed on 06/09/90 from: stone house 128-140 bishopsgate london EC2M 4JP
23 Mar 1990 NEWINC Incorporation