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PSYCHE LIMITED

Company number 02844011

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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)
02 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
02 Dec 1993 88(2)O Ad 19/10/93--------- £ si 78775@1
09 Nov 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
03 Nov 1993 88(2)P Ad 19/10/93--------- £ si 78775@1=78775 £ ic 10001/88776
04 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1993 88(2)R Ad 01/09/93--------- £ si 9999@1=9999 £ ic 2/10001
24 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Aug 1993 287 Registered office changed on 24/08/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 24/08/93 from: 84 temple chambers temple avenue london EC4Y ohp
10 Aug 1993 NEWINC Incorporation