PFB CONSTRUCTION MANAGEMENT SERVICES LTD.

Company number 02986767

Date	Type	Description	View / Download
12 Apr 1996	288	Director's particulars changed	(1 page)
15 Mar 1996	88(2)R	Ad 06/03/96--------- £ si 2915@1=2915 £ ic 11667/14582	(2 pages)
05 Mar 1996	288	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
19 Dec 1995	88(2)R	Ad 13/12/95--------- £ si 2914@1=2914 £ ic 8753/11667	(2 pages)
04 Dec 1995	363s	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed 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
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
07 Aug 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
07 Aug 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
21 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	88(2)R	Ad 28/03/95--------- £ si 8751@1=8751 £ ic 2/8753	(2 pages)
09 Apr 1995	123	£ nc 1000/250000 28/03/95	(1 page)
25 Nov 1994	MEM/ARTS	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
24 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
24 Nov 1994	288	New secretary appointed;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
24 Nov 1994	287	Registered office changed on 24/11/94 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
22 Nov 1994	CERTNM	Company name changed buylamp LIMITED\certificate issued on 22/11/94 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
04 Nov 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