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PCP ARCHITECTS LIMITED

Company number 02770469

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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)
31 May 2000 395 Particulars of mortgage/charge
17 Jan 2000 169 £ sr 40@1 25/11/99
15 Dec 1999 363s Return made up to 03/12/99; full list of members
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Aug 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 363s Return made up to 03/12/98; no change of members
15 Apr 1998 AA Full accounts made up to 31 December 1997
22 Dec 1997 363s Return made up to 03/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1997 AA Full accounts made up to 31 December 1996
27 Dec 1996 363s Return made up to 03/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1996 AA Full accounts made up to 31 December 1995
11 Dec 1995 363s Return made up to 03/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1995 AA Full accounts made up to 31 December 1994
08 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jan 1995 363s Return made up to 03/12/94; 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 03/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 287 Registered office changed on 15/11/94 from: north park mews 12B north park road harrogate north yorkshire HG1 5PG
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 15/11/94 from: north park mews 12B north park road harrogate north yorkshire HG1 5PG
03 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
15 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1993 363b Return made up to 03/12/93; 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 03/12/93; full list of members
14 Jul 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Apr 1993 287 Registered office changed on 29/04/93 from: 12 york place leeds west yorkshire LS1 2DS
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 29/04/93 from: 12 york place leeds west yorkshire LS1 2DS
21 Jan 1993 CERTNM Company name changed opusprime LIMITED\certificate issued on 22/01/93