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PLANT AND SAFETY INSPECTION SERVICES LIMITED

Company number 00065554

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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)
11 Jul 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2002 CERTNM Company name changed lloyds british testing company l imited\certificate issued on 19/06/02
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Sep 2001 363s Return made up to 16/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 AA Full accounts made up to 31 December 2000
02 May 2001 288a New director appointed
04 Dec 2000 287 Registered office changed on 04/12/00 from: 52 enterprise drive aldridge road sutton coldfield west midlands B74 2DZ
26 Sep 2000 363s Return made up to 16/08/00; full list of members
25 May 2000 288a New director appointed
25 May 2000 288a New secretary appointed;new director appointed
27 Apr 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 288b Director resigned
10 Apr 2000 287 Registered office changed on 10/04/00 from: albion road west bromwich west midlands B70 8AX
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned;director resigned
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
08 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Apr 2000 155(6)a Declaration of assistance for shares acquisition
07 Apr 2000 MEM/ARTS Memorandum and Articles of Association
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Apr 2000 AUD Auditor's resignation
06 Apr 2000 395 Particulars of mortgage/charge