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P. TECHNICAL SERVICES LIMITED

Company number 02528507

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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)
25 Feb 1992 287 Registered office changed on 25/02/92 from: unit 5 bridgegate business park gate house way aylesbury buckinghamshire HP19 3XN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/92 from: unit 5 bridgegate business park gate house way aylesbury buckinghamshire HP19 3XN
04 Feb 1992 287 Registered office changed on 04/02/92 from: unit 50, princes estate summerleys road princes risborough buckinghamshire HP17 9PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/92 from: unit 50, princes estate summerleys road princes risborough buckinghamshire HP17 9PA
04 Feb 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
10 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
04 Jan 1992 287 Registered office changed on 04/01/92 from: monkleigh southfield place weybridge, KT13 9HB
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Request DocumentRegistered office changed on 04/01/92 from: monkleigh southfield place weybridge, KT13 9HB
18 Nov 1991 88(2)R Ad 21/10/91--------- £ si 5000@1=5000 £ ic 40000/45000
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 21/10/91--------- £ si 5000@1=5000 £ ic 40000/45000
30 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1991 363b Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
23 Oct 1990 88(2)R Ad 31/08/90--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentAd 31/08/90--------- £ si 40000@1=40000 £ ic 2/40002
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
04 Sep 1990 287 Registered office changed on 04/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
04 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
23 Aug 1990 CERTNM Company name changed padmoor LIMITED\certificate issued on 24/08/90
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Request DocumentCompany name changed padmoor LIMITED\certificate issued on 24/08/90
07 Aug 1990 NEWINC Incorporation