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PCD:N LTD

Company number 02951646

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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)
22 May 2001 AA Full accounts made up to 31 July 2000
11 Dec 2000 CERTNM Company name changed moorbrook services LIMITED\certificate issued on 12/12/00
25 Aug 2000 AA Full accounts made up to 31 July 1999
31 Jul 2000 363s Return made up to 22/07/00; full list of members
28 Sep 1999 AA Full accounts made up to 31 July 1998
14 Sep 1999 363a Return made up to 22/07/99; full list of members
08 Oct 1998 363a Return made up to 22/07/98; full list of members
26 Jul 1998 AA Full accounts made up to 31 July 1997
17 Sep 1997 363a Return made up to 22/07/97; full list of members
31 May 1997 AA Full accounts made up to 31 July 1996
27 Aug 1996 363a Return made up to 22/07/96; full list of members
24 May 1996 AA Full accounts made up to 31 July 1995
23 Oct 1995 88(2)R Ad 03/02/95--------- £ si 99@1
20 Oct 1995 363s Return made up to 22/07/95; full list of members
20 Oct 1995 363(287) Registered office changed on 20/10/95
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Request DocumentRegistered office changed on 20/10/95
12 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1995 287 Registered office changed on 12/01/95 from: crown house 64 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 12/01/95 from: crown house 64 whitchurch road cardiff CF4 3LX
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1995 123 Nc inc already adjusted 31/10/94
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Request DocumentNc inc already adjusted 31/10/94
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation