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P W SERVICES LIMITED

Company number 03583633

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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)
24 Jul 2000 363s Return made up to 18/06/00; full list of members
24 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 30 June 1999
08 Aug 1999 88(2)R Ad 30/06/99--------- £ si 200000@.1=20000 £ ic 120000/140000
07 Jul 1999 363s Return made up to 18/06/99; full list of members
07 Jul 1999 288c Secretary's particulars changed;director's particulars changed
07 Jul 1999 288c Director's particulars changed
09 Feb 1999 88(2)R Ad 28/01/99--------- £ si 600000@.1=60000 £ ic 60000/120000
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1999 123 £ nc 100000/300000 28/01/99
18 Dec 1998 395 Particulars of mortgage/charge
20 Nov 1998 88(2)R Ad 11/11/98--------- £ si 200000@.1=20000 £ ic 40000/60000
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1998 123 £ nc 50000/100000 11/11/98
07 Sep 1998 MA Memorandum and Articles of Association
07 Sep 1998 122 S-div 03/08/98
07 Sep 1998 88(2)R Ad 03/08/98--------- £ si 399980@.1=39998 £ ic 2/40000
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1998 123 £ nc 1000/50000 03/08/98
15 Jul 1998 CERTNM Company name changed greatsave LIMITED\certificate issued on 16/07/98
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New secretary appointed;new director appointed
15 Jul 1998 288b Director resigned
15 Jul 1998 288b Secretary resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: 16 churchill way cardiff CF1 4DX