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PROFESSIONAL COMPUTER INTEGRATORS LIMITED

Company number 02516954

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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)
23 Feb 1998 288a New secretary appointed
23 Jul 1997 AA Accounts made up to 31 December 1996
24 Jan 1997 287 Registered office changed on 24/01/97 from: the old studio high st west wycombe buckinghamshire HP14 3AB
24 Jan 1997 363s Return made up to 31/12/96; full list of members
06 Jun 1996 AA Accounts made up to 31 December 1995
06 Jun 1996 288 New director appointed
26 Mar 1996 363s Return made up to 31/12/95; no change of members
27 Jun 1995 AA Accounts made up to 31 December 1994
01 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
24 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
24 Nov 1993 88(2)R Ad 01/11/93--------- £ si 310@1=310 £ ic 690/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/93--------- £ si 310@1=310 £ ic 690/1000
20 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
24 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
28 Jul 1992 AA 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 DocumentAccounts made up to 31 December 1991
28 Jul 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
21 Jan 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
23 Jul 1991 363b Return made up to 29/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/91; full list of members
22 May 1991 88(2)R Ad 01/05/91--------- £ si 688@1=688 £ ic 2/690
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/91--------- £ si 688@1=688 £ ic 2/690
05 Apr 1991 CERTNM Company name changed milan technology (europe) limite d\certificate issued on 08/04/91
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Request DocumentCompany name changed milan technology (europe) limite d\certificate issued on 08/04/91
05 Apr 1991 CERTNM Company name changed\certificate issued on 05/04/91
20 Sep 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
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Sep 1990 CERTNM Company name changed speed 448 LIMITED\certificate issued on 10/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 448 LIMITED\certificate issued on 10/09/90
07 Sep 1990 CERTNM Company name changed\certificate issued on 07/09/90