PC EFFICIENT LIMITED

Company number 03932862

Date	Type	Description	View / Download
28 Apr 2004	363(288)	Director's particulars changed
24 Feb 2004	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
25 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
23 May 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
01 May 2002	363s	Return made up to 25/04/02; full list of members	(7 pages)
22 Feb 2002	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
21 Nov 2001	287	Registered office changed on 21/11/01 from: 76 cambridge road kingston upon thames surrey KT1 3NA	(1 page)
21 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	88(2)R	Ad 03/04/00--------- £ si 20999@1	(2 pages)
08 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	363a	Return made up to 25/04/01; full list of members	(7 pages)
30 Apr 2001	123	Nc inc already adjusted 03/04/00	(2 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Apr 2001	MA	Memorandum and Articles of Association	(10 pages)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New secretary appointed	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Secretary resigned	(1 page)

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