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P.C.L. (NATIONWIDE) LTD

Company number 02947725

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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)
04 Mar 2005 AA Full accounts made up to 31 August 2004
19 Jul 2004 363s Return made up to 09/07/04; full list of members
24 May 2004 AA Full accounts made up to 31 August 2003
21 Jul 2003 363s Return made up to 12/07/03; full list of members
22 Mar 2003 AA Full accounts made up to 31 August 2002
17 Sep 2002 287 Registered office changed on 17/09/02 from: 13 smallbrook business centre bidford on avon alcester warwickshire B50 4JE
03 Sep 2002 288a New director appointed
31 Jul 2002 363s Return made up to 12/07/02; full list of members
26 Jul 2002 AA Full accounts made up to 31 August 2001
24 Jul 2001 363s Return made up to 12/07/01; full list of members
08 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Trans between bank/comp 26/06/01
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08 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2001 AA Full accounts made up to 31 August 2000
25 Jul 2000 363s Return made up to 12/07/00; full list of members
28 Apr 2000 287 Registered office changed on 28/04/00 from: southern house station approach woking surrey GU22 7UY
19 Apr 2000 AA Full accounts made up to 31 August 1999
05 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 288a New director appointed
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned;director resigned
03 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 287 Registered office changed on 29/10/99 from: chells enterprise village unit 14 stevenage hertfordshire SG2 0LZ
27 Oct 1999 155(6)a Declaration of assistance for shares acquisition
26 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Jul 1999 363s Return made up to 12/07/99; full list of members