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PDG SERVICES LIMITED

Company number 02786025

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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 Dec 1996 288b Director resigned
08 Mar 1996 363x Return made up to 02/02/96; full list of members
24 Jan 1996 AA Full accounts made up to 31 March 1995
24 Nov 1995 363x Return made up to 02/02/95; full list of members; amend
23 Nov 1995 288 New director appointed
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995 288 Secretary resigned;new secretary appointed
04 Apr 1995 288 Secretary resigned;new secretary appointed
23 Feb 1995 363x Return made up to 02/02/95; full list of members
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Request DocumentReturn made up to 02/02/95; full list of members
16 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1994 363x Return made up to 02/02/94; full list of members
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Request DocumentReturn made up to 02/02/94; full list of members
13 Jan 1994 287 Registered office changed on 13/01/94 from: 3RD floor 18-20 farringdon lane london EC1R 3AY
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Request DocumentRegistered office changed on 13/01/94 from: 3RD floor 18-20 farringdon lane london EC1R 3AY
07 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Mar 1993 CERTNM Company name changed palabarn LIMITED\certificate issued on 19/03/93
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Request DocumentCompany name changed palabarn LIMITED\certificate issued on 19/03/93
16 Mar 1993 288 New secretary 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 secretary appointed
16 Mar 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
16 Mar 1993 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 Mar 1993 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 Mar 1993 88(2)R Ad 02/02/93-03/03/93 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/02/93-03/03/93 £ si 98@1=98 £ ic 2/100
09 Mar 1993 287 Registered office changed on 09/03/93 from: 26 bessborough road harrow middlesex HA1 3DL
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Request DocumentRegistered office changed on 09/03/93 from: 26 bessborough road harrow middlesex HA1 3DL
09 Mar 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed