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P M R PRODUCTS LIMITED

Company number 02886919

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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)
14 Apr 2000 288a New director appointed
12 Apr 2000 169 £ ic 100/89 31/03/00 £ sr 11@1=11
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
08 Mar 2000 363s Return made up to 12/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
09 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Oct 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 363s Return made up to 12/01/99; no change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 395 Particulars of mortgage/charge
17 Feb 1998 363s Return made up to 12/01/98; no change of members
22 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 Jan 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Director resigned
08 Mar 1996 AA Accounts for a small company made up to 31 December 1995
26 Feb 1996 363s Return made up to 12/01/96; 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 12/01/96; full list of members
05 Feb 1996 288 New director appointed
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
03 Aug 1995 287 Registered office changed on 03/08/95 from: celtic house langland way reevesland industrial estate newport gwent
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 03/08/95 from: celtic house langland way reevesland industrial estate newport gwent
17 Mar 1995 363s Return made up to 12/01/95; full list of members
10 Nov 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
06 Feb 1994 88(2)R Ad 18/01/94--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/94--------- £ si 99@1=99 £ ic 1/100
06 Feb 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Jan 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
21 Jan 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
21 Jan 1994 287 Registered office changed on 21/01/94 from: 64 whitchurch road cardiff CF4 3LX
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 21/01/94 from: 64 whitchurch road cardiff CF4 3LX
12 Jan 1994 NEWINC Incorporation