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PCSL SERVICES NO.1 LIMITED.

Company number 03716148

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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 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 1999	CERTNM	Company name changed cabot £2 LIMITED\certificate issued on 15/09/99	View PDF Company name changed cabot £2 LIMITED\certificate issued on 15/09/99 - link opens in a new window - 2 pages (2 pages)
13 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
17 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Aug 1999	CERTNM	Company name changed cabot services LIMITED\certificate issued on 06/08/99	View PDF Company name changed cabot services LIMITED\certificate issued on 06/08/99 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	CERTNM	Company name changed cabot square capital gp LIMITED\certificate issued on 01/07/99	View PDF Company name changed cabot square capital gp LIMITED\certificate issued on 01/07/99 - link opens in a new window - 2 pages (2 pages)
12 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	View PDF Accounting reference date shortened from 31/01/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
22 Feb 1999	225	Accounting reference date shortened from 28/02/00 to 31/01/00	View PDF Accounting reference date shortened from 28/02/00 to 31/01/00 - link opens in a new window - 1 page (1 page)
15 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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