PCT FINANCE LIMITED

Company number 03254819

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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 Apr 1997 288b Director resigned
30 Apr 1997 288b Secretary resigned
30 Apr 1997 287 Registered office changed on 30/04/97 from: level 1 exchange house primrose street london EC2A 2HS
30 Apr 1997 225 Accounting reference date shortened from 30/09/97 to 30/04/97
14 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
05 Mar 1997 288a New secretary appointed
04 Mar 1997 288a New director appointed
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1996 CERTNM Company name changed precis (1476) LIMITED\certificate issued on 13/12/96
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288b Secretary resigned
25 Sep 1996 NEWINC Incorporation