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PROVISION COMMUNICATION TECHNOLOGIES LIMITED

Company number 04240213

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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)
24 Oct 2007 88(2)R Ad 08/10/07--------- £ si 5151@.01=51 £ ic 516/567
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 AA Total exemption small company accounts made up to 24 December 2006
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
30 Aug 2007 288b Director resigned
17 Aug 2007 363s Return made up to 25/06/07; no change of members
17 Aug 2007 363(288) Director resigned
29 May 2007 288b Director resigned
05 Jul 2006 363s Return made up to 25/06/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 24 December 2005
03 Nov 2005 288a New director appointed
25 Oct 2005 SA Statement of affairs
05 Oct 2005 88(2)R Ad 07/09/05--------- £ si 3164@.01=31 £ ic 485/516
14 Jul 2005 363s Return made up to 25/06/05; full list of members
14 Jul 2005 88(2)R Ad 01/05/05--------- £ si 105@.01=1 £ ic 439/440
06 Jul 2005 AA Total exemption small company accounts made up to 24 December 2004
26 May 2005 287 Registered office changed on 26/05/05 from: avon valley business park, 3 chapel way st annes, bristol, BS4 4EU
08 Mar 2005 287 Registered office changed on 08/03/05 from: howard house, queens avenue, clifton, bristol BS8 1SD
08 Sep 2004 363s Return made up to 25/06/04; change of members
08 Sep 2004 363(288) Director's particulars changed
15 May 2004 AA Total exemption small company accounts made up to 24 December 2003
02 Sep 2003 363a Return made up to 25/06/03; no change of members; amend
02 Sep 2003 288c Secretary's particulars changed