- Company Overview for PIAS UK LIMITED (02685907)
- Filing history for PIAS UK LIMITED (02685907)
- People for PIAS UK LIMITED (02685907)
- Charges for PIAS UK LIMITED (02685907)
- More for PIAS UK LIMITED (02685907)
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) |
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12 Jan 1995 | 287 |
Registered office changed on 12/01/95 from: portland house 22/24 portland square bristol BS2 8RZ
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Request DocumentRegistered office changed on 12/01/95 from: portland house 22/24 portland square bristol BS2 8RZ |
12 Jan 1995 | 363s |
Return made up to 10/02/94; no change of members
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Request DocumentReturn made up to 10/02/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Nov 1994 | 225(1) |
Accounting reference date shortened from 03/01 to 31/12
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Request DocumentAccounting reference date shortened from 03/01 to 31/12 |
25 Mar 1994 | CERTNM | Company name changed limco twenty LIMITED\certificate issued on 28/03/94 | |
31 Jan 1994 | 363s |
Return made up to 10/02/93; full list of members
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Request DocumentReturn made up to 10/02/93; full list of members |
21 Feb 1993 | AA |
Accounts for a dormant company made up to 3 January 1993
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Request DocumentAccounts for a dormant company made up to 3 January 1993 |
21 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1993 | 88(2)R |
Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/01/93--------- £ si 98@1=98 £ ic 2/100 |
20 Jan 1993 | 225(1) |
Accounting reference date shortened from 28/02 to 03/01
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Request DocumentAccounting reference date shortened from 28/02 to 03/01 |
20 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jan 1993 | 287 |
Registered office changed on 14/01/93 from: chancery house 143 holgate road york YO2 4DF
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Request DocumentRegistered office changed on 14/01/93 from: chancery house 143 holgate road york YO2 4DF |
10 Feb 1992 | NEWINC | Incorporation |