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PCS 49 LIMITED

Company number 05221748

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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)
21 Sep 2006	AA	Accounts for a dormant company made up to 15 October 2005	View PDF Accounts for a dormant company made up to 15 October 2005 - link opens in a new window - 1 page (1 page)
06 Jun 2006	88(2)R	Ad 13/05/06--------- £ si 1@.01 £ ic 1/1	View PDF Ad 13/05/06--------- £ si 1@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	88(2)R	Ad 29/04/06--------- £ si 1@.01 £ ic 1/1	View PDF Ad 29/04/06--------- £ si 1@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	88(2)R	Ad 13/05/06--------- £ si 1@.01 £ ic 1/1	View PDF Ad 13/05/06--------- £ si 1@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	225	Accounting reference date extended from 30/09/05 to 15/10/05	View PDF Accounting reference date extended from 30/09/05 to 15/10/05 - link opens in a new window - 1 page (1 page)
01 Nov 2005	363s	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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