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PFC HOLDINGS LIMITED

Company number 02598188

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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)
30 Sep 1996 363s Return made up to 17/09/96; no change of members
24 Jun 1996 AA Full group accounts made up to 31 December 1995
14 Sep 1995 363s Return made up to 17/09/95; full list of members
16 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 363s Return made up to 17/09/94; full list of members
  • 363(288) ‐ Director'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 17/09/94; full list of members
26 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
15 Apr 1994 287 Registered office changed on 15/04/94 from: highway house 250 coombs road halesowen west midlands.B62 5AA
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 15/04/94 from: highway house 250 coombs road halesowen west midlands.B62 5AA
23 Sep 1993 363s Return made up to 17/09/93; 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 17/09/93; no change of members
08 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
02 Apr 1993 363s Return made up to 04/04/93; 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 04/04/93; no change of members
15 Oct 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
01 Apr 1992 363s Return made up to 04/04/92; 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 04/04/92; full list of members
23 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 31/12/91--------- £ si 19998@1
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Request DocumentAd 31/12/91--------- £ si 19998@1
17 Jan 1992 88(2)P Ad 31/12/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 31/12/91--------- £ si 19998@1=19998 £ ic 2/20000
30 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1991 CERTNM Company name changed fixfine LIMITED\certificate issued on 25/10/91
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Request DocumentCompany name changed fixfine LIMITED\certificate issued on 25/10/91
22 Oct 1991 287 Registered office changed on 22/10/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 22/10/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
17 Oct 1991 123 £ nc 1000/20000 09/10/91
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Request Document£ nc 1000/20000 09/10/91
17 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12