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PFA SYSTEMS LIMITED

Company number 02956436

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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)
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 AUD Auditor's resignation
16 Feb 2001 AA Full accounts made up to 30 April 2000
04 Sep 2000 363s Return made up to 08/08/00; full list of members
09 Feb 2000 AA Full accounts made up to 30 April 1999
29 Dec 1999 363a Return made up to 08/08/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
20 Aug 1998 363a Return made up to 08/08/98; full list of members
20 Aug 1998 288c Director's particulars changed
19 May 1998 288a New director appointed
14 May 1998 288b Director resigned
27 Feb 1998 AA Full accounts made up to 30 April 1997
08 Aug 1997 363s Return made up to 08/08/97; no change of members
08 Aug 1997 288b Director resigned
27 Feb 1997 AA Full accounts made up to 30 April 1996
01 Nov 1996 363s Return made up to 08/08/96; full list of members
29 Feb 1996 AA Full accounts made up to 30 April 1995
22 Aug 1995 363s Return made up to 08/08/95; full list of members
11 Apr 1995 288 New director appointed
25 Jan 1995 353 Location of register of members
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Request DocumentLocation of register of members
21 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1994 287 Registered office changed on 21/09/94 from: 33 crwys road cardiff. CF2 4YF
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Request DocumentRegistered office changed on 21/09/94 from: 33 crwys road cardiff. CF2 4YF