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PSYCONSULT INTERNATIONAL LIMITED

Company number 01509666

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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)
14 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 288 Secretary's particulars changed;director's particulars changed
15 Mar 1996 363s Return made up to 01/03/96; no change of members
01 Mar 1996 AA Accounts made up to 31 December 1995
29 Mar 1995 AA Accounts made up to 31 December 1994
07 Mar 1995 363s Return made up to 01/03/95; full list of members
07 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Mar 1995 353a Location of register of members (non legible)
04 Mar 1994 363s Return made up to 01/03/94; 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 01/03/94; no change of members
04 Feb 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Apr 1993 287 Registered office changed on 01/04/93 from: 1 derby road fulwood preston PR2 4JJ
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Request DocumentRegistered office changed on 01/04/93 from: 1 derby road fulwood preston PR2 4JJ
30 Mar 1993 363s Return made up to 01/03/93; 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 DocumentReturn made up to 01/03/93; full list of members
30 Mar 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
30 Mar 1993 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
30 Mar 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
05 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 363s Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
30 Jan 1992 287 Registered office changed on 30/01/92 from: queens house 58 victoria street st albans herts AL1 3HZ
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Request DocumentRegistered office changed on 30/01/92 from: queens house 58 victoria street st albans herts AL1 3HZ