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PBS HOLDINGS LIMITED

Company number 05297966

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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 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
04 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
04 Jan 2005 287 Registered office changed on 04/01/05 from: carmelite 50 victoria embankment london EC4Y 0DX
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 SA Statement of affairs
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 4300000@1=4300000 £ ic 2823001/7123001
04 Jan 2005 SA Statement of affairs
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1000000@1=1000000 £ ic 1823001/2823001
04 Jan 2005 SA Statement of affairs
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1800000@1=1800000 £ ic 23001/1823001
04 Jan 2005 SA Statement of affairs
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 23000@1=23000 £ ic 1/23001
04 Jan 2005 MEM/ARTS Memorandum and Articles of Association
04 Jan 2005 123 Nc inc already adjusted 20/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 NEWINC Incorporation