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PG ELECTRONIC COMPONENTS LIMITED

Company number 02097629

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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)
30 Jul 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 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Dec 1992 CERTNM Company name changed penny and giles conductive plast ics LIMITED\certificate issued on 15/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed penny and giles conductive plast ics LIMITED\certificate issued on 15/12/92
14 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Sep 1992 363s Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
31 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Oct 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 363a Return made up to 10/07/90; no change of members
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Request DocumentReturn made up to 10/07/90; no change of members
08 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Feb 1990 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Nov 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
14 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1988 PUC 2 Wd 11/04/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/04/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100
16 May 1988 PUC 5 Wd 11/04/88 pd 02/02/88--------- £ si 2@1
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Request DocumentWd 11/04/88 pd 02/02/88--------- £ si 2@1
21 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1987 287 Registered office changed on 21/04/87 from: fitzalan house fitzalan road cardiff CF2 1XZ
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Request DocumentRegistered office changed on 21/04/87 from: fitzalan house fitzalan road cardiff CF2 1XZ
01 Apr 1987 CERTNM Company name changed filbuk 82 LIMITED\certificate issued on 01/04/87
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Request DocumentCompany name changed filbuk 82 LIMITED\certificate issued on 01/04/87
06 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation