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PDK CONSULTANCY LTD

Company number 03636661

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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)
16 Jan 2001 288c Secretary's particulars changed
05 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2000 AA Accounts made up to 31 January 2000
05 Oct 1999 363s Return made up to 23/09/99; full list of members
15 Dec 1998 88(2)R Ad 19/10/98--------- £ si 8@1=8 £ ic 2/10
28 Oct 1998 288a New secretary appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 225 Accounting reference date extended from 30/09/99 to 31/01/00
28 Oct 1998 287 Registered office changed on 28/10/98 from: flat 8 chilworth court 152 station road surrey RH1 1HA
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/09/98
25 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/09/98
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25 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1998 288b Secretary resigned
25 Sep 1998 288b Director resigned
23 Sep 1998 NEWINC Incorporation