- Company Overview for PICK SYSTEMS LIMITED (03005984)
- Filing history for PICK SYSTEMS LIMITED (03005984)
- People for PICK SYSTEMS LIMITED (03005984)
- More for PICK SYSTEMS LIMITED (03005984)
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) |
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02 Mar 1999 | 363a | Return made up to 04/01/99; no change of members | |
31 Oct 1998 | AA | Full accounts made up to 28 February 1998 | |
04 Feb 1998 | 363a | Return made up to 04/01/98; no change of members | |
05 Sep 1997 | AA | Full accounts made up to 28 February 1997 | |
28 Jan 1997 | 363s | Return made up to 04/01/97; full list of members | |
27 Aug 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
27 Aug 1996 | 88(2)R | Ad 28/06/96--------- £ si 9998@1=9998 £ ic 2/10000 | |
03 Apr 1996 | 363b | Return made up to 04/01/96; full list of members | |
14 Mar 1996 | 288 | New secretary appointed;new director appointed | |
08 Mar 1996 | AA | Accounts for a dormant company made up to 31 January 1996 | |
08 Mar 1996 | RESOLUTIONS |
Resolutions
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27 Feb 1996 | 225(1) | Accounting reference date extended from 31/01 to 28/02 | |
27 Feb 1996 | 288 | Secretary resigned | |
27 Feb 1996 | 288 | New director appointed | |
27 Feb 1996 | 287 | Registered office changed on 27/02/96 from: 198 silbury boulevard central milton keynes bucks MK9 1LL | |
03 May 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
02 May 1995 | 288 | Director resigned;new director appointed | |
04 Jan 1995 | NEWINC | Incorporation |