PYV PLUS LTD

Company number 02981459

Date	Type	Description	View / Download
13 Jul 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	287	Registered office changed on 13/07/98 from: the crescent king street leicester LE1 6RX	(1 page)
13 Jul 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	CERTNM	Company name changed p c m trustees LIMITED\certificate issued on 29/06/98	(2 pages)
25 Nov 1997	395	Particulars of mortgage/charge	(5 pages)
03 Nov 1997	363s	Return made up to 20/10/97; no change of members	(5 pages)
08 Aug 1997	AA	Accounts made up to 31 January 1997	(6 pages)
05 Nov 1996	363s	Return made up to 20/10/96; no change of members	(4 pages)
08 Aug 1996	AA	Accounts made up to 31 January 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 1995	288	New secretary appointed	(2 pages)
20 Nov 1995	363s	Return made up to 20/10/95; full list of members	(6 pages)
20 Nov 1995	363(288)	Secretary resigned;director's particulars changed;director 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 Document
20 Mar 1995	288	Director resigned	(2 pages)
09 Jan 1995	CERTNM	Company name changed P.C.M. trustees LIMITED\certificate issued on 10/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	CERTNM	Company name changed newgadget LIMITED\certificate issued on 01/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	288	Secretary resigned;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 Document
29 Nov 1994	288	Director resigned;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 Document
29 Nov 1994	288	Director resigned;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 Document
29 Nov 1994	288	Secretary resigned;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 Document
29 Nov 1994	288	Secretary resigned;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 Document
29 Nov 1994	287	Registered office changed on 29/11/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document