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PACKET DATA SYSTEMS LIMITED

Company number 02869145

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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)
20 Nov 2001 363s Return made up to 21/10/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 December 2000
07 Nov 2000 363s Return made up to 21/10/00; full list of members
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
11 Nov 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1999 AA Accounts for a small company made up to 31 December 1998
30 Nov 1998 363s Return made up to 21/10/98; no change of members
08 May 1998 AA Accounts for a small company made up to 31 December 1997
31 Oct 1997 363s Return made up to 21/10/97; full list of members
31 May 1997 AA Accounts for a small company made up to 31 December 1996
08 Apr 1997 169 £ sr 1@1 12/07/95
08 Apr 1997 288b Director resigned
30 Oct 1996 363s Return made up to 21/10/96; no change of members
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jun 1996 AA Accounts for a small company made up to 31 December 1995
14 Mar 1996 AUD Auditor's resignation
23 Nov 1995 363s Return made up to 21/10/95; change of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1995 AA Accounts for a small company made up to 31 December 1994
13 Apr 1995 288 Secretary resigned;new secretary appointed
22 Mar 1995 287 Registered office changed on 22/03/95 from: 37 minster street reading RG1 2RY
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 22/03/95 from: 37 minster street reading RG1 2RY
20 Feb 1995 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
13 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 21/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 21/10/94; full list of members
29 Mar 1994 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