PCC PRODUCTION LIMITED — Filings & Documents (25)
(E)Return of final meeting
2003-12-01 · Other
(E)Final statement of accounts
2003-12-01 · Other
(E)Declaration of solvency
2003-04-08 · Other
(E)Notice of appointment of liquidators
2003-04-08 · Other
(E)Special resolution
2003-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)Copy of notice of resignation of auditor
2002-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)Amended document
2001-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-27 · Director/Secretary Change
(E)Declaration of Compliance
2000-06-05 · Other
(E)Memorandum & Articles of Association
2000-06-05 · Memorandum & Articles
Certificate of Incorporation
2000-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-01 | |
| (E)Final statement of accounts | Other | 2003-12-01 | |
| (E)Declaration of solvency | Other | 2003-04-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-08 | |
| (E)Special resolution | Other | 2003-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)Amended document | Other | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)Declaration of Compliance | Other | 2000-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-05 | |
| Certificate of Incorporation | Incorporation | 2000-06-05 |
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