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PMB TAXATION SERVICES LIMITED

Company number SC247712

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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)
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 88(2)R Ad 01/12/07--------- £ si 98@1=98 £ ic 2/100
07 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Apr 2007 363s Return made up to 11/04/07; change of members
15 Mar 2007 410(Scot) Partic of mort/charge *
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New director appointed
04 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Aug 2006 363s Return made up to 11/04/05; full list of members; amend
28 Jul 2006 363s Return made up to 11/04/06; full list of members
24 Jul 2006 88(2)R Ad 01/04/05--------- £ si 1@1
01 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
05 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(287) ‐ Registered office changed on 05/05/05
31 Jan 2005 225 Accounting reference date extended from 30/04/04 to 31/08/04
20 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(287) ‐ Registered office changed on 20/05/04
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288a New director appointed
24 Apr 2003 288b Secretary resigned
24 Apr 2003 288b Director resigned
11 Apr 2003 NEWINC Incorporation