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PBS COMMUNICATIONS LIMITED

Company number 02534349

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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)
05 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
01 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 363x Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
19 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
09 Sep 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
04 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
25 Sep 1991 363a Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
16 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1991 88(2)R Ad 11/07/91--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 11/07/91--------- £ si 14998@1=14998 £ ic 2/15000
16 Aug 1991 123 £ nc 100/50000 11/07/91
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Request Document£ nc 100/50000 11/07/91
13 Sep 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Sep 1990 287 Registered office changed on 12/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 12/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
12 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
11 Sep 1990 CERTNM Company name changed midrich LIMITED\certificate issued on 12/09/90
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Request DocumentCompany name changed midrich LIMITED\certificate issued on 12/09/90
06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation