- Company Overview for PRODUCER SERVICES HOLDINGS LIMITED (02483862)
- Filing history for PRODUCER SERVICES HOLDINGS LIMITED (02483862)
- People for PRODUCER SERVICES HOLDINGS LIMITED (02483862)
- Charges for PRODUCER SERVICES HOLDINGS LIMITED (02483862)
- More for PRODUCER SERVICES HOLDINGS LIMITED (02483862)
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) |
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05 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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Request DocumentDirector's particulars changed |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
10 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |