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P.G.S. FABRICATIONS 98 LIMITED

Company number 04408091

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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)
14 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Gareth Lee Coaker on 2 October 2009
04 Jun 2010 CH01 Director's details changed for Trevor Paul Coaker on 2 October 2009
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 April 2008
  • GBP 169
16 Jan 2010 MISC Form 123 30/04/2008 increase the share capital by £70 beyond the registered £100.
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2009 363a Return made up to 26/03/09; full list of members
24 Feb 2009 123 Nc inc already adjusted 30/04/08
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 88(2) Ad 30/04/08\gbp si 70@1=70\gbp ic 1/71\
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363a Return made up to 26/03/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned;director resigned
30 Apr 2007 288a New director appointed
23 Apr 2007 363a Return made up to 26/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363s Return made up to 26/03/06; full list of members