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PUMPMASTER U.K LTD

Company number 02976473

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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)
12 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Oct 2004 363s Return made up to 07/10/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
11 Oct 2002 363s Return made up to 07/10/02; full list of members
31 May 2002 88(2)R Ad 30/04/02--------- £ si 9000@1=9000 £ ic 1000/10000
31 May 2002 123 Nc inc already adjusted 30/04/02
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
31 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Oct 2001 363s Return made up to 07/10/01; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
20 Jan 2001 88(2)R Ad 15/01/01--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 AA Accounts for a small company made up to 31 October 1999
04 Oct 1999 363s Return made up to 07/10/99; full list of members
20 Sep 1999 CERTNM Company name changed C.P.S. technical services limite d\certificate issued on 21/09/99
15 Jul 1999 287 Registered office changed on 15/07/99 from: 15/17 church street stourbridge west midlands DY8 4LU
17 May 1999 AA Accounts for a small company made up to 31 October 1998
11 May 1999 288b Secretary resigned
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
11 May 1999 288a New secretary 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
11 Nov 1998 363s Return made up to 07/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1998 AA Accounts for a small company made up to 31 October 1997
28 Oct 1997 363s Return made up to 07/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed