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PSB HOLDINGS LIMITED

Company number 00943465

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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)
09 Sep 1991 363b Return made up to 18/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/91; no change of members
28 Jun 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
05 Apr 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
22 May 1990 88(2) Ad 29/03/90--------- £ si 99904@1=99904 £ ic 96/100000
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Request DocumentAd 29/03/90--------- £ si 99904@1=99904 £ ic 96/100000
21 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1990 123 £ nc 100/1000000 29/03/90
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Request Document£ nc 100/1000000 29/03/90
10 Apr 1990 287 Registered office changed on 10/04/90 from: 14 trafalgar way, bar hill, cambridge, CB3 8SQ
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Request DocumentRegistered office changed on 10/04/90 from: 14 trafalgar way, bar hill, cambridge, CB3 8SQ
12 Oct 1989 287 Registered office changed on 12/10/89 from: long border road, stansted airport, stansted, essex CM24 8RE
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Request DocumentRegistered office changed on 12/10/89 from: long border road, stansted airport, stansted, essex CM24 8RE
17 Aug 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
08 Aug 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
13 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 287 Registered office changed on 08/02/89 from: 14 trafalgar way, bar hill, cambridge, CB3 8SQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/89 from: 14 trafalgar way, bar hill, cambridge, CB3 8SQ
24 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge