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PELSIS LIMITED

Company number 01576542

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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)
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
16 May 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned;director resigned
25 Oct 2001 395 Particulars of mortgage/charge
24 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
09 May 2001 363s Return made up to 05/04/01; full list of members
04 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
05 May 2000 363s Return made up to 05/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 May 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 363s Return made up to 01/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1998 288b Director resigned
26 May 1998 AA Accounts for a small company made up to 31 December 1997
30 Apr 1998 363s Return made up to 05/04/98; full list of members
16 Dec 1997 287 Registered office changed on 16/12/97 from: pals house hookstone park harrogate HG2 7DB
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Director resigned
20 May 1997 363s Return made up to 05/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Apr 1997 AA Accounts for a small company made up to 31 December 1996
13 Aug 1996 AA Accounts for a small company made up to 31 December 1995
28 Apr 1996 363s Return made up to 05/04/96; no change of members
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed