- Company Overview for PSION CONNECT LIMITED (01530584)
- Filing history for PSION CONNECT LIMITED (01530584)
- People for PSION CONNECT LIMITED (01530584)
- Charges for PSION CONNECT LIMITED (01530584)
- Insolvency for PSION CONNECT LIMITED (01530584)
- More for PSION CONNECT LIMITED (01530584)
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) |
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18 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1990 | 287 |
Registered office changed on 07/03/90 from: psion house 17-19 harcourt street london W1H 1DT
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Request DocumentRegistered office changed on 07/03/90 from: psion house 17-19 harcourt street london W1H 1DT |
05 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1989 | 363 |
Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members |
03 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 May 1989 | 122 |
Conso
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Request DocumentConso |
11 Apr 1989 | AA |
Full group accounts made up to 31 May 1988
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|
Request DocumentFull group accounts made up to 31 May 1988 |
08 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jan 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Jan 1989 | 287 |
Registered office changed on 25/01/89 from: 26 heathfield stacey bushes milton keynes MK12 6HR
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Request DocumentRegistered office changed on 25/01/89 from: 26 heathfield stacey bushes milton keynes MK12 6HR |
25 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
21 Jun 1988 | 363 |
Return made up to 08/01/88; full list of members
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Request DocumentReturn made up to 08/01/88; full list of members |
09 Jun 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
09 Jun 1988 | 88(2) |
Wd 26/04/88 ad 12/02/88--------- £ si 400000@1=400000 £ ic 14960/414960
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Request DocumentWd 26/04/88 ad 12/02/88--------- £ si 400000@1=400000 £ ic 14960/414960 |
09 Jun 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
09 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jun 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
05 May 1988 | AA |
Group accounts for a medium company made up to 31 May 1987
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Request DocumentGroup accounts for a medium company made up to 31 May 1987 |