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PCMS TRUSTEE LIMITED

Company number 04491712

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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)
06 Jan 2005 AA Accounts made up to 30 September 2004
04 Aug 2004 363s Return made up to 22/07/04; full list of members
05 Feb 2004 AA Accounts made up to 30 September 2003
28 Jul 2003 363s Return made up to 22/07/03; full list of members
27 May 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 CERTNM Company name changed vellamine LIMITED\certificate issued on 29/10/02
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Secretary resigned;director resigned
06 Oct 2002 288a New secretary appointed;new director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 287 Registered office changed on 06/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Jul 2002 NEWINC Incorporation