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PICA INTERNATIONAL ASSOCIATES LIMITED

Company number 03473733

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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 Dec 1999 363(288) Director resigned
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Request DocumentDirector resigned
28 Sep 1999 AA Accounts made up to 31 December 1998
07 Jun 1999 288a New director appointed
22 Dec 1998 88(2)R Ad 23/03/98-12/11/98 £ si 998@1
21 Dec 1998 363s Return made up to 01/12/98; full list of members
21 Dec 1998 288a New director appointed
27 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
07 Apr 1998 MA Memorandum and Articles of Association
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Apr 1998 287 Registered office changed on 02/04/98 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 02/04/98 from: 1 mitchell lane bristol BS1 6BU
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
01 Apr 1998 CERTNM Company name changed scenetool LIMITED\certificate issued on 02/04/98
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/98
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Request DocumentResolutions
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/03/98
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01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/98
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01 Dec 1997 NEWINC Incorporation