PDQ LIMITED

Company number 03655986

Date	Type	Description	View / Download
02 Feb 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	88(2)R	Ad 03/01/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
17 Oct 2000	AA	Accounts for a small company made up to 25 April 2000	(8 pages)
01 Feb 2000	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jun 1999	123	£ nc 1000/500000 15/12/98	(1 page)
22 Apr 1999	225	Accounting reference date extended from 31/10/99 to 25/04/00	(1 page)
20 Apr 1999	395	Particulars of mortgage/charge	(9 pages)
12 Nov 1998	287	Registered office changed on 12/11/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
12 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	NEWINC	Incorporation	(14 pages)

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