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P W IMPORTS LIMITED

Company number 02944739

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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)
27 Jun 2000 363s Return made up to 01/07/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 363s Return made up to 01/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 1999 287 Registered office changed on 01/03/99 from: 34 crosby road north waterloo liverpool L22 4QG
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1999 123 £ nc 100/5000 20/01/99
13 Aug 1998 363s Return made up to 01/07/98; full list of members
16 Jul 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 288a 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
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
15 Jul 1997 363s Return made up to 01/07/97; no change of members
10 Jan 1997 AA Accounts for a small company made up to 31 December 1995
14 Jul 1996 363s Return made up to 01/07/96; no change of members
25 Aug 1995 363s Return made up to 01/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 88(2)R Ad 07/11/94--------- £ si 48@1=48 £ ic 2/50
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 07/11/94--------- £ si 48@1=48 £ ic 2/50
15 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Oct 1994 287 Registered office changed on 07/10/94 from: 31 corsham street london N1 6DR
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 07/10/94 from: 31 corsham street london N1 6DR
01 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation