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PRODUCER SERVICES HOLDINGS LIMITED

Company number 02483862

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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)
05 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/92
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05 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/92
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25 Apr 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
01 Apr 1992 363x Return made up to 22/03/92; no change of members
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Request DocumentReturn made up to 22/03/92; no change of members
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 288 Director's particulars changed
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19 Jun 1991 363x Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
10 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1991 363x Return made up to 30/12/90; full list of members
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Request DocumentReturn made up to 30/12/90; full list of members
30 Jan 1991 88(2)R Ad 30/11/90--------- £ si 49000@1=49000 £ ic 51000/100000
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Request DocumentAd 30/11/90--------- £ si 49000@1=49000 £ ic 51000/100000
30 Jan 1991 88(2)R Ad 30/11/90--------- £ si 50998@1=50998 £ ic 2/51000
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Request DocumentAd 30/11/90--------- £ si 50998@1=50998 £ ic 2/51000
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 New director appointed
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10 Jan 1991 123 Nc inc already adjusted 30/11/90
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Request DocumentNc inc already adjusted 30/11/90
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1990 287 Registered office changed on 06/11/90 from: 34 bedford row london WC1
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Request DocumentRegistered office changed on 06/11/90 from: 34 bedford row london WC1
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 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 Jun 1990 CERTNM Company name changed speed 72 LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed speed 72 LIMITED\certificate issued on 25/06/90
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1990 287 Registered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP