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PDQ LIMITED

Company number 03655986

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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)
31 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
27 Mar 2006 395 Particulars of mortgage/charge
24 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 288a New director appointed
23 Mar 2006 287 Registered office changed on 23/03/06 from: 1 avenue road york YO30 6AY
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288b Director resigned
16 Feb 2006 288c Director's particulars changed
14 Nov 2005 363s Return made up to 26/10/05; full list of members
11 Oct 2005 AA Full accounts made up to 30 April 2005
29 Nov 2004 363s Return made up to 26/10/04; full list of members
23 Sep 2004 AA Full accounts made up to 30 April 2004
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec authorised docs 07/09/04
03 Feb 2004 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2003 AA Full accounts made up to 30 April 2003
18 Dec 2002 AA Full accounts made up to 30 April 2002
01 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 403a Declaration of satisfaction of mortgage/charge
14 Dec 2001 AA Full accounts made up to 30 April 2001
06 Nov 2001 363s Return made up to 26/10/01; full list of members
08 Sep 2001 395 Particulars of mortgage/charge
03 Sep 2001 363s Return made up to 26/10/00; no change of members