PTS Intellectual Property Ltd

Company Name	PTS Intellectual Property Ltd
Company Status	Dissolved
Company Number	01411129
Category	Private Limited Company
Incorporation Date	24 January 1979(45 years, 3 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Alfred Perrett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(27 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Secretary Name	Mr Roderick John Herbert Stead
Nationality	British
Status	Closed
Appointed	01 April 2007(28 years, 2 months after company formation)
Appointment Duration	7 years (closed 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	John Ashley Pike
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Orchard House Lilford Oundle Peterborough PE8 5SG

Director Name	Christopher John Croft
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 1996)
Role	Management Consultant
Correspondence Address	Willowbeck Broadgreen, Broadwas Worcester Worcestershire WR6 5NW

Director Name	Christopher John Croft
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 1996)
Role	Management Consultant
Correspondence Address	Willowbeck Broadgreen, Broadwas Worcester Worcestershire WR6 5NW

Director Name	Andrew William Lawrence
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 September 1991)
Role	Consultant
Correspondence Address	68 Elm Road Folksworth Peterborough Cambridgeshire PE7 3SX

Director Name	Eric Evans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	-2 years, 12 months (resigned 25 February 1990)
Role	Management Consultant
Correspondence Address	The Cottage The Green Radwell Bedford Bedfordshire MK43 7HT

Secretary Name	Christopher John Croft
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Willowbeck Broadgreen, Broadwas Worcester Worcestershire WR6 5NW

Director Name	Mr David John Tilley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(16 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cordage Court Hungate Lincoln LN1 1EN

Secretary Name	Janice Tortoishell
Nationality	British
Status	Resigned
Appointed	01 April 1995(16 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 April 2007)
Role	Admin & Finance
Correspondence Address	70 Rushton Road Rothwell Kettering Northamptonshire NN14 6HQ

Director Name	Mr Roger Edward Hutchinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(18 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Orton Kettering Northamptonshire NN14 1LJ

Director Name	Janice Tortoishell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(21 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2003)
Role	Admin & Finance
Correspondence Address	70 Rushton Road Rothwell Kettering Northamptonshire NN14 6HQ

Director Name	Edward Michael Power
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(21 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	25 Plymyard Avenue Bevington Merseyside CH62 6BQ Wales

Director Name	Dennis Clifford Derbyshire
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(22 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2002)
Role	Principal Consultant
Correspondence Address	34 Beech Close West Heath Congleton Cheshire CW12 4YL

Director Name	Dennis Clifford Derbyshire
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(22 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2002)
Role	Principal Consultant
Correspondence Address	34 Beech Close West Heath Congleton Cheshire CW12 4YL

Director Name	Barry Arnold Holmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Principal Consultant
Correspondence Address	62 Clay Street Soham Ely Cambridgeshire CB7 5HH

Director Name	Mr Christopher Alan Wade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(24 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 October 2003)
Role	Business Development Consultan
Country of Residence	United Kingdom
Correspondence Address	15 Crofters Mill Sutton In Craven Keighley West Yorkshire BD20 7EW

Director Name	Gillian Rowbotham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(24 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Shelland Close Market Harborough Leicestershire LE16 7XU

Director Name	John Charles Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(25 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2005)
Role	Principal Consultant
Correspondence Address	62 Pemberton Road Winstanley Wigan Lancashire WN3 6DA

Director Name	John Charles Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(25 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2005)
Role	Principal Consultant
Correspondence Address	62 Pemberton Road Winstanley Wigan Lancashire WN3 6DA

Director Name	Steve Jarvis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Nether Nether Lane Nutley Uckfield East Sussex TN22 3LA

Director Name	Edward Michael Power
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(27 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2006)
Role	Consultant
Correspondence Address	25 Plymyard Avenue Bevington Merseyside CH62 6BQ Wales

Director Name	Mr Roderick John Herbert Stead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Lynton Road New Malden Surrey KT3 5EE

Director Name	Mr Philip Greenway Beale
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2008)
Role	Sales Manager
Country of Residence	England
Correspondence Address	17 Augustine Grove Four Oaks Sutton Coldfield B74 4XX

Contact

Website	ptsconsulting.com/
Email address	[email protected]
Telephone	0161 2478000
Telephone region	Manchester

Location

Registered Address	60 New Broad Street 5th Floor London EC2M 1JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

111k at £0.01	Pts Consulting Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Application to strike the company off the register (3 pages)
13 December 2013	Application to strike the company off the register (3 pages)
12 December 2013	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 1,110 (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 1,110 (3 pages)
16 November 2012	Full accounts made up to 31 March 2012 (13 pages)
16 November 2012	Full accounts made up to 31 March 2012 (13 pages)
19 April 2012	Change of name notice (2 pages)
19 April 2012	Company name changed pts managed services LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
19 April 2012	Change of name notice (2 pages)
19 April 2012	Company name changed pts managed services LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
13 March 2012	Termination of appointment of David John Tilley as a director on 13 March 2012 (1 page)
13 March 2012	Termination of appointment of Roger Edward Hutchinson as a director on 13 March 2012 (1 page)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Termination of appointment of David John Tilley as a director on 13 March 2012 (1 page)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Termination of appointment of Roger Edward Hutchinson as a director on 13 March 2012 (1 page)
9 November 2011	Full accounts made up to 31 March 2011 (13 pages)
9 November 2011	Full accounts made up to 31 March 2011 (13 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Company name changed pts consulting (ict) LTD.\certificate issued on 29/11/10 CONNOT ‐ (2 pages)
29 November 2010	Company name changed pts consulting (ict) LTD.\certificate issued on 29/11/10 CONNOT ‐ Change of name notice (2 pages)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-22 (1 page)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-22 (1 page)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
6 May 2010	Director's details changed for David John Tilley on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for David John Tilley on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 May 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 May 2010	Director's details changed for Roger Edward Hutchinson on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for David John Tilley on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
6 May 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
6 May 2010	Director's details changed for Roger Edward Hutchinson on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Roger Edward Hutchinson on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
17 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
17 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (17 pages)
1 September 2009	Full accounts made up to 31 December 2008 (17 pages)
19 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 March 2009	Appointment Terminated Director roderick stead (1 page)
18 March 2009	Appointment Terminated Director philip beale (1 page)
18 March 2009	Appointment terminated director philip beale (1 page)
18 March 2009	Appointment terminated director roderick stead (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (16 pages)
26 August 2008	Full accounts made up to 31 December 2007 (16 pages)
28 June 2008	Company name changed improcom LIMITED\certificate issued on 02/07/08 (2 pages)
28 June 2008	Company name changed improcom LIMITED\certificate issued on 02/07/08 (2 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of register of members (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 50 liverpool street london EC2 M7PR (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 50 liverpool street london EC2 M7PR (1 page)
9 January 2008	Particulars of mortgage/charge (23 pages)
9 January 2008	Particulars of mortgage/charge (23 pages)
18 July 2007	Full accounts made up to 31 December 2006 (18 pages)
18 July 2007	Full accounts made up to 31 December 2006 (18 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: 10 st john's business park rugby road lutterworth leicestershire LE17 4HB (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 10 st john's business park rugby road lutterworth leicestershire LE17 4HB (1 page)
7 March 2007	Return made up to 28/02/07; full list of members (5 pages)
7 March 2007	Return made up to 28/02/07; full list of members (5 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: management house cottingham road corby northampton NN17 1TD (1 page)
2 June 2006	Registered office changed on 02/06/06 from: management house cottingham road corby northampton NN17 1TD (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
20 March 2006	Return made up to 28/02/06; full list of members (7 pages)
20 March 2006	Return made up to 28/02/06; full list of members (7 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 August 2005	Ad 25/07/05--------- Â£ si [email protected]=110 Â£ ic 1000/1110 (2 pages)
11 August 2005	Ad 25/07/05--------- Â£ si [email protected]=110 Â£ ic 1000/1110 (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
22 March 2005	Return made up to 28/02/05; full list of members (14 pages)
22 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 May 2004	Nc inc already adjusted 13/04/04 (1 page)
13 May 2004	Nc inc already adjusted 13/04/04 (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
19 March 2004	Return made up to 28/02/04; full list of members (14 pages)
19 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
7 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
2 April 2003	Return made up to 28/02/03; full list of members (13 pages)
16 September 2002	Full accounts made up to 31 March 2002 (11 pages)
16 September 2002	Full accounts made up to 31 March 2002 (11 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
16 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 April 2002	Return made up to 28/02/02; full list of members (15 pages)
19 October 2001	Full accounts made up to 31 March 2001 (12 pages)
19 October 2001	Full accounts made up to 31 March 2001 (12 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
22 March 2001	Return made up to 28/02/01; full list of members (12 pages)
22 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
22 March 2000	Return made up to 28/02/00; full list of members (11 pages)
22 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 October 1999	Full accounts made up to 31 March 1999 (12 pages)
12 October 1999	Full accounts made up to 31 March 1999 (12 pages)
3 March 1999	Return made up to 28/02/99; full list of members (9 pages)
3 March 1999	Return made up to 28/02/99; full list of members (9 pages)
15 September 1998	Full accounts made up to 31 March 1998 (10 pages)
15 September 1998	Full accounts made up to 31 March 1998 (10 pages)
27 April 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1998	Return made up to 28/02/98; full list of members (7 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 31 March 1997 (11 pages)
15 August 1997	Full accounts made up to 31 March 1997 (11 pages)
23 April 1997	Return made up to 28/02/97; full list of members (9 pages)
23 April 1997	Return made up to 28/02/97; full list of members (9 pages)
17 October 1996	Full accounts made up to 31 March 1996 (11 pages)
17 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 May 1996	Resolutions WRES13 ‐ Written resolution (18 pages)
21 May 1996	Ad 07/05/96--------- Â£ si [email protected]=618 Â£ ic 381/999 (4 pages)
21 May 1996	Ad 07/05/96--------- Â£ si [email protected]=618 Â£ ic 381/999 (4 pages)
21 May 1996	Resolutions WRES13 ‐ Written resolution (18 pages)
9 May 1996	Â£ ic 1000/382 28/03/96 Â£ sr [email protected]=618 (1 page)
9 May 1996	Â£ ic 1000/382 28/03/96 Â£ sr [email protected]=618 (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 March 1995 (11 pages)
31 August 1995	Full accounts made up to 31 March 1995 (11 pages)
5 April 1995	Secretary resigned;director's particulars changed;new director appointed (2 pages)
5 April 1995	New secretary appointed (2 pages)
4 April 1995	Return made up to 28/02/95; no change of members (4 pages)
4 April 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
27 September 1993	Ad 13/09/93--------- Â£ si [email protected]=364 Â£ ic 579/943 (3 pages)
27 September 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (16 pages)
27 September 1993	Ad 13/09/93--------- Â£ si [email protected]=364 Â£ ic 579/943 (3 pages)
27 September 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (16 pages)
23 June 1993	Â£ ic 625/579 17/05/93 Â£ sr 46@1=46 (1 page)
23 June 1993	Â£ ic 625/579 17/05/93 Â£ sr 46@1=46 (1 page)
8 June 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (14 pages)
8 June 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (14 pages)
10 January 1992	Â£ ic 1000/625 19/11/91 Â£ sr 375@1=375 (1 page)
10 January 1992	Â£ ic 1000/625 19/11/91 Â£ sr 375@1=375 (1 page)
28 November 1991	Memorandum and Articles of Association (13 pages)
28 November 1991	Memorandum and Articles of Association (13 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1989	Wd 30/03/89 ad 06/03/89--------- Â£ si 900@1=900 Â£ ic 73/973 (2 pages)
11 April 1989	Nc inc already adjusted (1 page)
11 April 1989	Nc inc already adjusted (1 page)
11 April 1989	Wd 30/03/89 ad 06/03/89--------- Â£ si 900@1=900 Â£ ic 73/973 (2 pages)
11 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 May 1979	Allotment of shares (2 pages)
25 May 1979	Allotment of shares (2 pages)

PTS Intellectual Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London