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PM ENTERPRISES LIMITED

Company number 03423072

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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)
17 Nov 2000 288b Director resigned
19 Oct 2000 288a New director appointed
01 Sep 2000 363s Return made up to 21/08/00; full list of members
20 Sep 1999 363s Return made up to 21/08/99; no change of members
21 Jun 1999 AA Full accounts made up to 31 December 1998
23 Sep 1998 363s Return made up to 21/08/98; full list of members
17 Nov 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
12 Nov 1997 288b Director resigned
12 Nov 1997 288b Secretary resigned
06 Nov 1997 88(2)R Ad 31/10/97--------- £ si 197998@1=197998 £ ic 2/198000
06 Nov 1997 123 Nc inc already adjusted 31/10/97
06 Nov 1997 287 Registered office changed on 06/11/97 from: 4 john carpenter street london EC4Y 0NH
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
27 Oct 1997 CERTNM Company name changed fcb 1252 LIMITED\certificate issued on 28/10/97
21 Aug 1997 NEWINC Incorporation