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PC SOFTWARE SERVICES LIMITED

Company number 02800226

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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)
15 May 1999 288b Director resigned
26 Mar 1999 363s Return made up to 16/03/99; no change of members
22 Feb 1999 288b Director resigned
17 Feb 1999 288a New director appointed
11 Feb 1999 395 Particulars of mortgage/charge
11 Apr 1998 363s Return made up to 16/03/98; full list of members
10 Nov 1997 AA Accounts for a small company made up to 31 July 1997
14 Apr 1997 363s Return made up to 16/03/97; full list of members
21 Jan 1997 AA Accounts for a small company made up to 31 July 1996
31 Mar 1996 363s Return made up to 16/03/96; full list of members
17 Feb 1996 AA Accounts for a small company made up to 31 July 1995
12 Apr 1995 363s Return made up to 16/03/95; no change of members
12 Apr 1995 363(288) Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
28 Apr 1994 363b Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
15 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1993 CERTNM Company name changed ibis (228) LIMITED\certificate issued on 25/10/93
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Request DocumentCompany name changed ibis (228) LIMITED\certificate issued on 25/10/93
24 Aug 1993 287 Registered office changed on 24/08/93 from: 2 serjeants' inn london EC4Y 1LT
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Request DocumentRegistered office changed on 24/08/93 from: 2 serjeants' inn london EC4Y 1LT
24 Aug 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation