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PMC-SYSTEMS LTD

Company number 03865099

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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)
08 Oct 2002 AA Accounts for a small company made up to 31 December 2001
09 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Dec 2001 363s Return made up to 25/10/01; full list of members
28 Aug 2001 AA Full accounts made up to 31 October 2000
13 Dec 2000 88(2)R Ad 11/06/00--------- £ si 100@1
11 Dec 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2000 123 Nc inc already adjusted 24/05/00
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1999 288a New secretary appointed;new director appointed
19 Nov 1999 88(2)R Ad 27/10/99--------- £ si 99@1=99 £ ic 1/100
11 Nov 1999 287 Registered office changed on 11/11/99 from: redmayne house 4 whiteladies road bristol avon BS81PD
11 Nov 1999 288a New director appointed
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
25 Oct 1999 NEWINC Incorporation