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PIAS UK LIMITED

Company number 02685907

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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)
12 Jan 1995 287 Registered office changed on 12/01/95 from: portland house 22/24 portland square bristol BS2 8RZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 12/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1993 287 Registered office changed on 14/01/93 from: chancery house 143 holgate road york YO2 4DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/93 from: chancery house 143 holgate road york YO2 4DF
10 Feb 1992 NEWINC Incorporation