PBS INTERNATIONAL FREIGHT LIMITED

Company number 02648449

Date	Type	Description	View / Download
17 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 14900 sh @ £1 18/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £14900.00 18/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
23 Nov 2001	363a	Return made up to 24/09/01; full list of members	(5 pages)
05 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
28 Sep 2000	363a	Return made up to 24/09/00; full list of members	(5 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Oct 1999	363a	Return made up to 24/09/99; full list of members	(5 pages)
17 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
09 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 1998	363a	Return made up to 24/09/98; full list of members	(5 pages)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 368 northolt road south harrow middlesex HA2 8HL	(1 page)
18 Apr 1998	363a	Return made up to 24/09/97; full list of members	(5 pages)
27 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
22 Jan 1997	225	Accounting reference date extended from 30/09/96 to 31/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1996	363b	Return made up to 24/09/95; no change of members	(4 pages)
01 Oct 1996	363s	Return made up to 24/09/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 1996	88(2)R	Ad 17/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Mar 1996	CERTNM	Company name changed professional recording equipment company LIMITED\certificate issued on 20/03/96	(2 pages)
18 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)