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PCS 47 LIMITED

Company number 05221746

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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 Apr 2007 88(2)O Ad 05/02/07--------- £ si 1@.0001
24 Oct 2006 363s Return made up to 03/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 15 October 2005
28 Mar 2006 225 Accounting reference date extended from 30/09/05 to 15/10/05
20 Feb 2006 88(2)R Ad 03/12/05--------- £ si 1@.0001 £ ic 1/1
18 Jan 2006 88(2)R Ad 01/12/05--------- £ si 1@.0001 £ ic 1/1
18 Jan 2006 88(2)R Ad 10/11/05--------- £ si 1@.0001 £ ic 1/1
24 Nov 2005 88(2)R Ad 20/10/05--------- £ si 1@.01 £ ic 1/1
05 Oct 2005 88(2)R Ad 22/08/05--------- £ si 1@.01
05 Oct 2005 88(2)R Ad 15/08/05--------- £ si 1@.01
05 Oct 2005 88(2)R Ad 22/08/05--------- £ si 1@.01
05 Oct 2005 88(2)R Ad 22/08/04--------- £ si 1@.01
05 Oct 2005 88(2)R Ad 03/09/05--------- £ si 1@.01
04 Oct 2005 363s Return made up to 03/09/05; full list of members
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities