Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PCKO LIMITED

Company number 02679288

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2002 287 Registered office changed on 25/06/02 from: churchill house chalvey road east slough berkshire SL1 2LS
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
11 Feb 2002 363s Return made up to 20/01/02; full list of members
15 Jan 2002 MISC Amen 882-3 sh @ £1 alot 271101
10 Dec 2001 288a New director appointed
10 Dec 2001 88(2)R Ad 27/11/01--------- £ si 3@1=3 £ ic 26/29
04 Apr 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Full accounts made up to 30 April 2000
04 Jan 2001 287 Registered office changed on 04/01/01 from: middlesex house 130 college road harrow middlesex HA1 1BQ
11 May 2000 287 Registered office changed on 11/05/00 from: international house 7 high street ealing london W5 5DB
06 Mar 2000 123 Nc inc already adjusted 14/02/00
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2000 88(2)R Ad 14/02/00--------- £ si 20@1=20 £ ic 6/26
04 Mar 2000 AA Full accounts made up to 30 April 1999
29 Feb 2000 363s Return made up to 20/01/00; full list of members
11 Feb 1999 363s Return made up to 20/01/99; full list of members
21 Dec 1998 AA Full accounts made up to 30 April 1998
02 Mar 1998 AA Full accounts made up to 30 April 1997
16 Feb 1998 363s Return made up to 20/01/98; no change of members
22 Jan 1998 288b Director resigned
17 Feb 1997 363s Return made up to 20/01/97; no change of members
  • 363(288) ‐ Secretary resigned
10 Feb 1997 AA Full accounts made up to 30 April 1996
07 Aug 1996 288 Director resigned
07 Aug 1996 288 New secretary appointed