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P. P. K. SERVICES LIMITED

Company number 03751561

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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)
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
24 Nov 2003 288b Director resigned
05 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
09 Jun 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
10 Dec 2002 88(2)R Ad 01/04/02--------- £ si 12@1
25 Nov 2002 287 Registered office changed on 25/11/02 from: 30 camp road farnborough hampshire GU14 6EW
29 Apr 2002 363s Return made up to 14/04/02; full list of members
02 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
22 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2002 123 £ nc 30000/50000 06/03/02
31 May 2001 88(2)R Ad 17/07/00--------- £ si 10000@1
18 May 2001 363s Return made up to 14/04/01; full list of members
13 Feb 2001 AA Full accounts made up to 31 May 2000
13 Feb 2001 287 Registered office changed on 13/02/01 from: the clock house 140 london road guildford surrey GU1 1UW
02 Aug 2000 288a New director appointed
11 May 2000 363a Return made up to 14/04/00; full list of members
17 Jun 1999 88(2)R Ad 07/06/99--------- £ si 19998@1=19998 £ ic 2/20000
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1999 123 £ nc 1000/30000 07/06/99