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PROJECT COSTING SYSTEMS LIMITED

Company number 03844695

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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)
21 Dec 2000 287 Registered office changed on 21/12/00 from: 66 wigmore street london W1H 0HQ
21 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 2000 CERTNM Company name changed online care LIMITED\certificate issued on 11/08/00
20 Jun 2000 288a New director appointed
20 Jun 2000 88(2)R Ad 07/06/00--------- £ si 98@1=98 £ ic 2/100
20 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
13 Jun 2000 288c Director's particulars changed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed
13 Jan 2000 287 Registered office changed on 13/01/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Sep 1999 NEWINC Incorporation