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PC REALISATION LIMITED

Company number 03730345

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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)
29 Jan 2002 AA Full accounts made up to 31 March 2001
16 Oct 2001 395 Particulars of mortgage/charge
16 Mar 2001 363s Return made up to 10/03/01; full list of members
16 Mar 2001 363(288) 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 DocumentDirector's particulars changed
16 Mar 2001 363(287) Registered office changed on 16/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/01
09 Jan 2001 AA Full accounts made up to 1 April 2000
20 Apr 2000 CERTNM Company name changed powerhouse hamlets LIMITED\certificate issued on 25/04/00
11 Apr 2000 363s Return made up to 10/03/00; full list of members
11 Apr 2000 363(288) 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 DocumentDirector's particulars changed
11 Apr 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
03 Apr 1999 287 Registered office changed on 03/04/99 from: 1 gresham street london EC2V 7BU
03 Apr 1999 288b Director resigned
03 Apr 1999 288b Secretary resigned;director resigned
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New secretary appointed;new director appointed
03 Apr 1999 288a New director appointed
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1999 CERTNM Company name changed diplema 411 LIMITED\certificate issued on 31/03/99
10 Mar 1999 NEWINC Incorporation