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PIC CONSULTING LIMITED

Company number 03921185

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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 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
04 Dec 2001	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 9 pages (9 pages)
23 Feb 2001	363s	Return made up to 08/02/01; full list of members	View PDF Return made up to 08/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2001	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
23 Feb 2001	363(287)	Registered office changed on 23/02/01 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 23/02/01
08 Feb 2001	287	Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA	View PDF Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA - link opens in a new window - 1 page (1 page)
27 Nov 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	View PDF Accounting reference date extended from 28/02/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
23 Jun 2000	CERTNM	Company name changed blenday LIMITED\certificate issued on 26/06/00	View PDF Company name changed blenday LIMITED\certificate issued on 26/06/00 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2000	123	Nc inc already adjusted 14/02/00	View PDF Nc inc already adjusted 14/02/00 - link opens in a new window - 1 page (1 page)
09 Mar 2000	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
09 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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