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PIERCE HILL PROJECT SERVICES LIMITED

Company number 02616480

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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 Jun 1994 363s Return made up to 03/06/94; 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 03/06/94; full list of members
04 May 1994 88(2)R Ad 04/06/91--------- £ si 118@1
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Request DocumentAd 04/06/91--------- £ si 118@1
03 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
13 Oct 1993 363s Return made up to 03/06/93; full list of members
  • 363(287) ‐ Registered office changed on 13/10/93
  • 363(288) ‐ Director resigned
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 03/06/93; full list of members
08 Oct 1993 88(2)R Ad 04/06/91--------- £ si 120@1
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 04/06/91--------- £ si 120@1
21 Feb 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1992 363s Return made up to 03/06/92; full list of members
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Request DocumentReturn made up to 03/06/92; full list of members
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 123 Nc inc already adjusted 04/06/91
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Request DocumentNc inc already adjusted 04/06/91
26 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1991 287 Registered office changed on 26/06/91 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 26/06/91 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Jun 1991 NEWINC Incorporation