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PKC ASSOCIATES LIMITED

Company number 02607107

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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 Jul 1995 363x Return made up to 02/05/95; full list of members
17 Feb 1995 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
17 Feb 1995 287 Registered office changed on 17/02/95 from: 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW
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Request DocumentRegistered office changed on 17/02/95 from: 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Jul 1994 287 Registered office changed on 21/07/94 from: neville house 55 eden street kingston upon thames surrey KT1 1BW
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 21/07/94 from: neville house 55 eden street kingston upon thames surrey KT1 1BW
04 Jul 1994 363x Return made up to 02/05/94; full list of members
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Request DocumentReturn made up to 02/05/94; full list of members
20 Feb 1994 287 Registered office changed on 20/02/94 from: bank house 81 st judes road englefield green egham surrey TW20 0DF
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Request DocumentRegistered office changed on 20/02/94 from: bank house 81 st judes road englefield green egham surrey TW20 0DF
25 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1993 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
11 Aug 1993 363x Return made up to 02/05/93; 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 02/05/93; full list of members
02 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
19 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 May 1992 363x Return made up to 02/05/92; 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 02/05/92; full list of members
23 Mar 1992 287 Registered office changed on 23/03/92 from: 39 harley street london W1N 1DB
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Request DocumentRegistered office changed on 23/03/92 from: 39 harley street london W1N 1DB
04 Feb 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
05 Sep 1991 88(2)R Ad 01/06/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/06/91--------- £ si 9998@1=9998 £ ic 2/10000
05 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1991 123 £ nc 1000/10000 01/06/91
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Request Document£ nc 1000/10000 01/06/91
05 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned