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PSG LIMITED

Company number 02462129

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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)
07 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Aug 1990 88(2)R Ad 02/08/90--------- £ si 109998@1=109998 £ ic 2/110000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/90--------- £ si 109998@1=109998 £ ic 2/110000
06 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 287 Registered office changed on 06/08/90 from: 352 silbury court silbury boulevard milton keynes bucks
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/08/90 from: 352 silbury court silbury boulevard milton keynes bucks
06 Aug 1990 123 Nc inc already adjusted 02/08/90
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Request DocumentNc inc already adjusted 02/08/90
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Feb 1990 CERTNM Company name changed letterline LIMITED\certificate issued on 21/02/90
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Request DocumentCompany name changed letterline LIMITED\certificate issued on 21/02/90
20 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
20 Feb 1990 287 Registered office changed on 20/02/90 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/90 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
20 Feb 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
22 Jan 1990 NEWINC Incorporation