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THE PPC IMAGELAB LTD

Company number 02638906

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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)
24 Oct 1994 AA Accounts for a small company made up to 31 December 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 31 December 1993
20 Sep 1993 363s Return made up to 19/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 19/08/93; no change of members
18 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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 31 December 1992
11 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1992 287 Registered office changed on 18/10/92 from: 199 clarendon park road leicester leicestershire LE2 3AN
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 18/10/92 from: 199 clarendon park road leicester leicestershire LE2 3AN
04 Sep 1992 363s Return made up to 19/08/92; full list of members
  • 363(287) ‐ Registered office changed on 04/09/92
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 19/08/92; full list of members
10 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1992 88(2)R Ad 17/01/92--------- £ si 2000@1=2000 £ ic 10000/12000
31 Oct 1991 88(2)R Ad 29/10/91--------- £ si 3999@1=3999 £ ic 6001/10000
03 Oct 1991 287 Registered office changed on 03/10/91 from: 20 new walk leicester leicestershire LE1 6TX
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 03/10/91 from: 20 new walk leicester leicestershire LE1 6TX
28 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 88(2)R Ad 13/09/91--------- £ si 5999@1=5999 £ ic 2/6001
24 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Sep 1991 123 £ nc 100/12000 13/09/91
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Request Document£ nc 100/12000 13/09/91
18 Sep 1991 CERTNM Company name changed no. 176 leicester LIMITED\certificate issued on 19/09/91
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Request DocumentCompany name changed no. 176 leicester LIMITED\certificate issued on 19/09/91
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 NEWINC Incorporation