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PMA SYSTEMS (CRADLES) LIMITED

Company number 02625033

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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)
28 Jan 1997 AA Full accounts made up to 30 June 1996
08 Jul 1996 363s Return made up to 28/06/96; no change of members
28 Jan 1996 AA Full accounts made up to 30 June 1995
08 Aug 1995 363s Return made up to 28/06/95; full list of members
31 Jan 1995 AA Full accounts made up to 30 June 1994
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 30 June 1994
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
11 Jul 1994 363s Return made up to 28/06/94; 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 28/06/94; no change of members
03 Feb 1994 AA Full accounts 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 DocumentFull accounts made up to 30 June 1993
01 Nov 1993 363s Return made up to 28/06/93; no change of members
  • 363(287) ‐ Registered office changed on 01/11/93
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Request DocumentReturn made up to 28/06/93; no change of members
19 Jul 1993 287 Registered office changed on 19/07/93 from: 9 brindley road south exhall industrial estate batton road coventry CV7 9EP
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 19/07/93 from: 9 brindley road south exhall industrial estate batton road coventry CV7 9EP
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
27 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Secretary resigned;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 28/06/92; full list of members
15 Jan 1992 395 Particulars of mortgage/charge
02 Jan 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Oct 1991 CERTNM Company name changed questgraph LIMITED\certificate issued on 04/10/91
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Request DocumentCompany name changed questgraph LIMITED\certificate issued on 04/10/91
26 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1991 88(2)R Ad 06/09/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 06/09/91--------- £ si 2@1=2 £ ic 2/4
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Sep 1991 287 Registered office changed on 03/09/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 03/09/91 from: 2 baches st london N1 6UB
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions