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PC CLOTHING LIMITED

Company number 02611788

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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 Mar 1997 288a New secretary appointed
08 Aug 1996 363s Return made up to 17/05/96; no change of members
11 Oct 1995 MEM/ARTS Memorandum and Articles of Association
04 Oct 1995 123 Nc inc already adjusted 21/09/95
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Request DocumentNc inc already adjusted 21/09/95
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1995 CERTNM Company name changed derivealter LIMITED\certificate issued on 04/10/95
29 Sep 1995 AA Accounts for a small company made up to 31 May 1995
28 Jun 1995 363s Return made up to 17/05/95; full list of members
23 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
01 Aug 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
09 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
24 May 1993 363s Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
16 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
16 Mar 1993 287 Registered office changed on 16/03/93 from: 32/34 wimborne road poole dorset BH15 2BU
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Request DocumentRegistered office changed on 16/03/93 from: 32/34 wimborne road poole dorset BH15 2BU
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1993 225(2) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
27 Nov 1992 88(2)R Ad 29/05/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/05/92--------- £ si 998@1=998 £ ic 2/1000
15 Jun 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
18 Feb 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1991 288 Director resigned;new director appointed
01 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed