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PULSONIC TECHNOLOGIES LIMITED

Company number 02345885

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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)
01 May 1995 AA Accounts for a small company made up to 30 June 1994
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1994 123 £ nc 100/5000 21/05/94
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09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 288 New director appointed
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29 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
29 Apr 1994 363s Return made up to 23/04/94; full list of members
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Request DocumentReturn made up to 23/04/94; full list of members
13 May 1993 363s Return made up to 23/04/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/04/93; no change of members
20 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
21 May 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
21 May 1992 363s Return made up to 23/04/92; no change of members
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Request DocumentReturn made up to 23/04/92; no change of members
07 May 1991 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
04 Mar 1991 88(2)R Ad 20/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/90--------- £ si 98@1=98 £ ic 2/100
03 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Jan 1991 363a Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
19 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
14 Aug 1990 287 Registered office changed on 14/08/90 from: 5 old street ashton-under-lyne lancs OL6 6LA
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Request DocumentRegistered office changed on 14/08/90 from: 5 old street ashton-under-lyne lancs OL6 6LA
01 Mar 1990 287 Registered office changed on 01/03/90 from: derwent lodge portinscale keswick cumbria , CA12 5RF
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Request DocumentRegistered office changed on 01/03/90 from: derwent lodge portinscale keswick cumbria , CA12 5RF
26 Oct 1989 88(2)R Wd 23/10/89 ad 25/04/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 23/10/89 ad 25/04/89--------- £ si 2@1=2 £ ic 2/4
23 Oct 1989 287 Registered office changed on 23/10/89 from: spicer & oppenheim 12 booth street manchester M60 2ED
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Request DocumentRegistered office changed on 23/10/89 from: spicer & oppenheim 12 booth street manchester M60 2ED
23 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1989 CERTNM Company name changed maplestream LIMITED\certificate issued on 17/10/89
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Request DocumentCompany name changed maplestream LIMITED\certificate issued on 17/10/89
11 May 1989 287 Registered office changed on 11/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 11/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP