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PCL INTERNATIONAL TRADING LIMITED

Company number 03703803

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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 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
24 Aug 2005 MA Memorandum and Articles of Association
16 Aug 2005 CERTNM Company name changed asj trading LIMITED\certificate issued on 16/08/05
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
08 Feb 2005 363s Return made up to 28/01/05; full list of members
08 Feb 2005 363(288) Director's particulars changed
04 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
06 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New secretary appointed
01 Feb 2004 363s Return made up to 28/01/04; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 28/01/03; full list of members
08 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2002 363s Return made up to 28/01/02; full list of members
04 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000