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PC-POS (EUROPE) LIMITED

Company number 04304997

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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)
13 Nov 2006 363a Return made up to 16/10/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 August 2005
27 Oct 2005 363a Return made up to 16/10/05; full list of members
22 Sep 2005 288b Director resigned
06 Apr 2005 AA Full accounts made up to 31 August 2004
29 Oct 2004 363s Return made up to 16/10/04; full list of members
05 Oct 2004 403b Declaration of mortgage charge released/ceased
05 Oct 2004 403b Declaration of mortgage charge released/ceased
18 Sep 2004 395 Particulars of mortgage/charge
09 Aug 2004 288a New director appointed
06 Apr 2004 287 Registered office changed on 06/04/04 from: the rutherford centre rutherford road basingstoke hampshire RG24 8PB
31 Mar 2004 AA Group of companies' accounts made up to 31 August 2003
17 Jan 2004 AUD Auditor's resignation
22 Dec 2003 395 Particulars of mortgage/charge
24 Nov 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director resigned
05 Nov 2003 SA Statement of affairs
05 Nov 2003 88(2)R Ad 07/10/03--------- £ si 25864@1=25864 £ ic 500000/525864
14 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2003 155(6)b Declaration of assistance for shares acquisition
10 Sep 2003 395 Particulars of mortgage/charge
07 Sep 2003 288b Director resigned
07 Sep 2003 288b Director resigned
07 Sep 2003 288b Director resigned
04 Sep 2003 395 Particulars of mortgage/charge