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THE PSL GROUP LIMITED

Company number 01794983

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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)
10 Nov 1994 363s Return made up to 09/11/94; 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 09/11/94; no change of members
19 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
11 Nov 1993 363s Return made up to 09/11/93; no change of members
  • 363(287) ‐ Registered office changed on 11/11/93
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Request DocumentReturn made up to 09/11/93; no change of members
08 Sep 1993 CERTNM Company name changed P.S.L. freight LIMITED\certificate issued on 09/09/93
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Request DocumentCompany name changed P.S.L. freight LIMITED\certificate issued on 09/09/93
06 Nov 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
06 Nov 1992 363s Return made up to 09/11/92; 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 09/11/92; full list of members
26 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
06 Feb 1992 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
05 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1991 363a Return made up to 18/12/90; 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 18/12/90; no change of members
20 Dec 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
06 Feb 1990 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
06 Feb 1990 363 Return made up to 09/11/89; 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 09/11/89; full list of members
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
02 Oct 1989 88(2)R Wd 18/09/89 ad 08/09/89--------- £ si 1@1=1 £ ic 101000/101001
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Request DocumentWd 18/09/89 ad 08/09/89--------- £ si 1@1=1 £ ic 101000/101001
02 Oct 1989 169 £ ic 200000/101000 £ sr 99000@1=99000
02 Oct 1989 122 Recon
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Request DocumentRecon
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
02 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Sep 1989 88(2)R Wd 20/09/89 ad 08/09/89--------- £ si 1@1=1 £ ic 100998/100999
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Request DocumentWd 20/09/89 ad 08/09/89--------- £ si 1@1=1 £ ic 100998/100999
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Sep 1989 MEM/ARTS Memorandum and Articles of Association
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1989 288 Director resigned
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Request DocumentDirector resigned