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PSB (NEWMARKET) LIMITED

Company number 01812652

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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)
21 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Aug 1992 363s Return made up to 20/07/92; change of members
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Request DocumentReturn made up to 20/07/92; change of members
24 Jan 1992 123 Nc inc already adjusted 20/07/89 18/06/85
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Request DocumentNc inc already adjusted 20/07/89 18/06/85
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Sep 1991 363b Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
24 Jul 1991 88(2)R Ad 08/07/91--------- £ si 550000@1=550000 £ ic 450000/1000000
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Request DocumentAd 08/07/91--------- £ si 550000@1=550000 £ ic 450000/1000000
13 Jun 1991 363a Return made up to 26/04/91; change of members
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Request DocumentReturn made up to 26/04/91; change of members
04 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Mar 1991 363a Return made up to 20/10/90; no change of members
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Request DocumentReturn made up to 20/10/90; no change of members
10 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Apr 1990 287 Registered office changed on 10/04/90 from: 14 trafalgar way bar hill cambridge CB3 8SQ
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Request DocumentRegistered office changed on 10/04/90 from: 14 trafalgar way bar hill cambridge CB3 8SQ
09 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Aug 1989 88(2)R Wd 27/07/89 ad 06/07/88--------- £ si 449000@1
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Request DocumentWd 27/07/89 ad 06/07/88--------- £ si 449000@1
01 Aug 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members