PSD 2001 LIMITED

Company number 01370438

Date	Type	Description	View / Download
19 Feb 1998	287	Registered office changed on 19/02/98 from: 2 shire hill industrial estate saffron walden essex CB11 3AQ	(1 page)
05 Feb 1998	405(1)	Appointment of receiver/manager	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
11 Sep 1997	395	Particulars 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 Document
05 Feb 1997	363s	Return made up to 18/12/96; no change of members	(4 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
01 Oct 1996	288	New secretary appointed	(1 page)
01 Oct 1996	288	Secretary resigned;director resigned	(2 pages)
17 Jan 1996	363s	Return made up to 18/12/95; full list of members	(6 pages)
17 Jan 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
31 Jul 1995	288	Director resigned	(1 page)
31 Jul 1995	288	Director resigned	(1 page)
06 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Feb 1995	AA	Accounts for a medium company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	363a	Return made up to 18/12/94; full list 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 Document
07 Oct 1994	169	£ ic 33275/22583 14/09/94 £ sr 10692@1=10692 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	363s	Return made up to 18/12/93; 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 Document
20 Jan 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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