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PICK SYSTEMS LIMITED

Company number 03005984

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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