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PSION HOLDINGS LIMITED

Company number 01520131

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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)
30 Jan 1996 88(2)R Ad 13/09/95--------- £ si 23000@.05=1150 £ ic 1138057/1139207
28 Jan 1996 88(2)R Ad 31/10/95--------- £ si 36446@.05=1822 £ ic 1136235/1138057
28 Jan 1996 88(2)R Ad 27/10/95--------- £ si 5000@.05=250 £ ic 1135985/1136235
28 Jan 1996 88(2)R Ad 16/10/95--------- £ si 23000@.05=1150 £ ic 1134835/1135985
28 Jan 1996 88(2)R Ad 20/09/95--------- £ si 4200@.05=210 £ ic 1134625/1134835
28 Jan 1996 88(2)R Ad 15/09/95--------- £ si 31186@.05=1559 £ ic 1133066/1134625
02 Jan 1996 288 Director resigned
15 Sep 1995 88(2)R Ad 08/09/95--------- £ si 36297@.05=1814 £ ic 1131252/1133066
26 Jul 1995 288 New director appointed
19 Jul 1995 363s Return made up to 11/05/95; bulk list available separately
20 Jun 1995 88(2)R Ad 08/06/95--------- £ si 4000@.05=200 £ ic 1131052/1131252
09 Jun 1995 88(2) Ad 31/05/95--------- £ si 3000@.05=150 £ ic 1130902/1131052
26 May 1995 88(2)R Ad 23/05/95--------- £ si 5000@.05=250 £ ic 1130652/1130902
12 May 1995 MEM/ARTS Memorandum and Articles of Association
12 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995 PROSP Listing of particulars
19 Apr 1995 AA Full group accounts made up to 31 December 1994
07 Apr 1995 88(2)R Ad 04/04/95--------- £ si 6000@.05=300 £ ic 1130352/1130652
29 Mar 1995 88(2)R Ad 23/03/95--------- £ si 10062@.05=503 £ ic 1129849/1130352
10 Mar 1995 MISC 882R,amends form recd on 170694
08 Mar 1995 88(2)R Ad 11/05/94--------- £ si 3000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/94--------- £ si 3000@.05
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 88(2)R Ad 14/06/94-28/10/94 £ si 38248@.05=1912 £ ic 1140004/1141916
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/94-28/10/94 £ si 38248@.05=1912 £ ic 1140004/1141916
01 Nov 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed