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PS INTERIM LIMITED

Company number 02372386

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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)
06 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: buckland house 10 waterside drive langley business park slough berkshire SL3 6EZ	View PDF Registered office changed on 06/11/98 from: buckland house 10 waterside drive langley business park slough berkshire SL3 6EZ - link opens in a new window - 1 page (1 page)
06 Nov 1998	287	Registered office changed on 06/11/98 from: centre city tower 7 hill street birmingham B5 4UU	View PDF Registered office changed on 06/11/98 from: centre city tower 7 hill street birmingham B5 4UU - link opens in a new window - 1 page (1 page)
12 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	View PDF Accounting reference date extended from 30/09/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
12 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
07 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
25 Sep 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
25 Sep 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
25 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
25 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 May 1998	363s	Return made up to 14/04/98; no change of members	View PDF Return made up to 14/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
03 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
22 Jul 1997	363s	Return made up to 14/04/97; full list of members	View PDF Return made up to 14/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 May 1996	363s	Return made up to 14/04/96; no change of members	View PDF Return made up to 14/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
07 May 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
11 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 5 pages (5 pages)
16 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window

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