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PCS COMPUTING LIMITED

Company number SC298917

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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 Jun 2009 88(2) Ad 18/06/09\gbp si 41757@1=41757\gbp ic 76923/118680\
26 Jun 2009 123 Nc inc already adjusted 18/06/09
26 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
24 Mar 2009 363a Return made up to 15/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
06 Aug 2008 88(2) Ad 31/07/08\gbp si 3846@1=3846\gbp ic 73077/76923\
06 Aug 2008 88(2) Ad 31/07/08\gbp si 7692@1=7692\gbp ic 65385/73077\
06 Aug 2008 88(2) Ad 31/07/08\gbp si 15385@1=15385\gbp ic 50000/65385\
06 Aug 2008 123 Nc inc already adjusted 31/07/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 363a Return made up to 15/03/08; full list of members
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288b Director resigned
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 288c Director's particulars changed
08 May 2007 363a Return made up to 15/03/07; full list of members
08 May 2007 288c Director's particulars changed
08 May 2007 288c Secretary's particulars changed;director's particulars changed
18 Oct 2006 288a New director appointed
05 Sep 2006 288a New director appointed
21 Aug 2006 410(Scot) Partic of mort/charge *
21 Aug 2006 466(Scot) Alterations to a floating charge