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PC DOCS GROUP EUROPE LTD.

Company number 02520879

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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)
12 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1993 363s Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members
27 Apr 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Apr 1993 88(2)R Ad 31/12/92--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentAd 31/12/92--------- £ si 24000@1=24000 £ ic 1000/25000
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1993 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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27 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1993 123 £ nc 1000/100000 30/11/92
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Request Document£ nc 1000/100000 30/11/92
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New director appointed
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08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 363b Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members
10 Sep 1992 CERTNM Company name changed ps international software limite d\certificate issued on 11/09/92
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Request DocumentCompany name changed ps international software limite d\certificate issued on 11/09/92
21 Aug 1992 287 Registered office changed on 21/08/92 from: suite a the maples business centre 144 liverpool road islington, london
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Request DocumentRegistered office changed on 21/08/92 from: suite a the maples business centre 144 liverpool road islington, london
07 Apr 1992 288 New secretary appointed
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07 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
31 Mar 1992 CERTNM Company name changed schemebasic LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed schemebasic LIMITED\certificate issued on 01/04/92
27 Mar 1992 363b Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
13 Mar 1992 287 Registered office changed on 13/03/92 from: charford house 11 the drive mayland chelmsford CM3 6AB
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Request DocumentRegistered office changed on 13/03/92 from: charford house 11 the drive mayland chelmsford CM3 6AB
13 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Oct 1990 88(2)R Ad 24/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 24/09/90--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1990 287 Registered office changed on 25/09/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 25/09/90 from: 2,baches street london N1 6UB