Advanced company searchLink opens in new window

PSION HOLDINGS LIMITED

Company number 01520131

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 1998 88(2)P Ad 20/05/98--------- £ si 789465@.05=39473 £ ic 3759988/3799461
21 Aug 1998 MISC 882 789465 @ 5P ad 060598
24 Jun 1998 88(2)R Ad 06/05/98--------- £ si 789465@.05
24 Jun 1998 88(2)R Ad 01/05/98--------- £ si 83860@.05
09 Jun 1998 363s Return made up to 08/05/98; bulk list available separately
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1998 288a 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 DocumentNew director appointed
29 May 1998 288b 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 DocumentDirector resigned
29 May 1998 288a 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 DocumentNew director appointed
06 Apr 1998 288b Secretary 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 resigned
06 Apr 1998 288a 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 DocumentNew secretary appointed
02 Apr 1998 AA Full group accounts made up to 31 December 1997
09 Dec 1997 288a New director appointed
01 Dec 1997 88(2)R Ad 31/10/97--------- £ si 12000@.05=600 £ ic 3759388/3759988
21 Nov 1997 88(2)R Ad 27/10/97--------- £ si 23000@.05=1150 £ ic 3758238/3759388
13 Nov 1997 288b Director resigned
11 Nov 1997 88(2)R Ad 06/10/97--------- £ si 32000@.05=1600 £ ic 3756638/3758238
06 Nov 1997 88(2)R Ad 16/10/97--------- £ si 201669@.05=10083 £ ic 3746555/3756638
14 Oct 1997 88(2)R Ad 22/09/97--------- £ si 96000@.05=4800 £ ic 3741755/3746555
03 Jul 1997 88(2)R Ad 12/06/97--------- £ si 48372@.05=2418 £ ic 3739337/3741755
24 Jun 1997 288c Director's particulars changed
11 Jun 1997 88(2)R Ad 22/05/97--------- £ si 70000@.05=3500 £ ic 3735837/3739337
04 Jun 1997 363s Return made up to 08/05/97; bulk list available separately
16 May 1997 288c Director's particulars changed