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PIC EUROPEAN SERVICES LTD

Company number 03082970

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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)
27 Nov 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 May 1997 AA Accounts for a small company made up to 31 December 1996
27 May 1997 DISS40 Compulsory strike-off action has been discontinued
27 May 1997 88(2)R Ad 31/12/96--------- £ si 125@1=125 £ ic 3283/3408
22 May 1997 363s Return made up to 24/07/96; full list of members
13 May 1997 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 1996 88(2)R Ad 31/03/96--------- £ si 3283@1=3283 £ ic 2/3285
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1996 123 £ nc 1000/5000 31/03/96
13 Oct 1995 MA Memorandum and Articles of Association
29 Sep 1995 224 Accounting reference date notified as 31/12
25 Sep 1995 288 New director appointed
20 Sep 1995 CERTNM Company name changed alexquest LIMITED\certificate issued on 21/09/95
13 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1995 287 Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP
24 Jul 1995 NEWINC Incorporation