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PC AGAIN LIMITED

Company number 04245346

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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)
22 Aug 2002 363s Return made up to 03/07/02; full list of members
22 Aug 2002 288a New director appointed
09 Oct 2001 288a New secretary appointed
09 Oct 2001 88(2)R Ad 05/09/01--------- £ si 49998@1=49998 £ ic 2/50000
26 Sep 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Sep 2001 MEM/ARTS Memorandum and Articles of Association
26 Sep 2001 AUDS Auditor's statement
26 Sep 2001 BS Balance Sheet
26 Sep 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 43(3)e Declaration on reregistration from private to PLC
26 Sep 2001 43(3) Application for reregistration from private to PLC
18 Sep 2001 288b Secretary resigned
18 Sep 2001 287 Registered office changed on 18/09/01 from: regent house 316 beulah hill london SE19 3HF
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 123 £ nc 1000/100000 05/09/01
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New secretary appointed
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Secretary resigned
08 Aug 2001 CERTNM Company name changed phoenixplace LIMITED\certificate issued on 08/08/01
03 Jul 2001 NEWINC Incorporation