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PCS BUSINESS SYSTEMS HOLDINGS LIMITED

Company number 06457092

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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)
26 Mar 2008	123	Nc inc already adjusted 19/03/08	View PDF Nc inc already adjusted 19/03/08 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 40 pages (40 pages)
26 Mar 2008	288a	Director appointed stuart anthony knott	View PDF Director appointed stuart anthony knott - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed steven john cream	View PDF Director appointed steven john cream - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director and secretary appointed lynda marie morrissey	View PDF Director and secretary appointed lynda marie morrissey - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288b	Appointment terminated director hp directors LIMITED	View PDF Appointment terminated director hp directors LIMITED - link opens in a new window - 1 page (1 page)
26 Mar 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	View PDF Appointment terminated secretary hp secretarial services LIMITED - link opens in a new window - 1 page (1 page)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 252 upper third street grafton gate east central milton keynes MK9 1DZ	View PDF Registered office changed on 20/03/2008 from 252 upper third street grafton gate east central milton keynes MK9 1DZ - link opens in a new window - 1 page (1 page)
29 Feb 2008	CERTNM	Company name changed howper 643 LIMITED\certificate issued on 29/02/08	View PDF Company name changed howper 643 LIMITED\certificate issued on 29/02/08 - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN	View PDF Registered office changed on 26/02/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN - link opens in a new window - 1 page (1 page)
19 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 82 pages (82 pages)

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