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PMHC LIMITED

Company number 03018474

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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)
01 Jul 2002 AA Accounts for a medium company made up to 31 March 2002
11 Apr 2002 288a New director appointed
07 Mar 2002 288b Director resigned
14 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 AA Accounts for a small company made up to 31 March 2001
20 Apr 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
28 Mar 2001 363s Return made up to 06/02/01; full list of members
28 Mar 2001 88(2)R Ad 02/02/01--------- £ si 400000@1=400000 £ ic 6/400006
30 Jan 2001 123 Nc inc already adjusted 05/01/01
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
07 Nov 2000 287 Registered office changed on 07/11/00 from: federation house 383 garretts green lane sheldon birmingham B33 0UB
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
20 Jun 2000 AA Accounts for a small company made up to 31 March 2000
18 Feb 2000 363s Return made up to 06/02/00; full list of members
02 Jul 1999 288a New director appointed
28 Jun 1999 AA Accounts for a small company made up to 31 March 1999
02 Jun 1999 288b Director resigned
08 Mar 1999 363s Return made up to 06/02/99; no change of members
26 Jan 1999 288b Director resigned