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P & N CEILINGS LIMITED

Company number 02630519

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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)
08 Aug 1996 AA Accounts made up to 31 December 1995
04 Aug 1996 225 Accounting reference date shortened from 31/07/96 to 31/12/95
09 Apr 1996 CERTNM Company name changed pan LIMITED\certificate issued on 10/04/96
09 Aug 1995 363x Return made up to 18/07/95; full list of members
24 May 1995 AA Accounts made up to 31 July 1994
26 Jul 1994 363x Return made up to 18/07/94; 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 18/07/94; full list of members
23 May 1994 AA Accounts made up to 31 July 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 made up to 31 July 1993
02 Aug 1993 363x Return made up to 18/07/93; 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 18/07/93; full list of members
24 Feb 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Nov 1992 363x Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1991 CERTNM Company name changed speed 1785 LIMITED\certificate issued on 20/08/91
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Request DocumentCompany name changed speed 1785 LIMITED\certificate issued on 20/08/91
20 Aug 1991 287 Registered office changed on 20/08/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/08/91 from: classic house 174-180 old street london EC1V 9BP
18 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation