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PICSOLVE INTERNATIONAL LIMITED

Company number 02888552

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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)
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 288b Secretary resigned;director resigned
19 Dec 2007 288a New director appointed
08 Nov 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 288a New secretary appointed
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
21 Feb 2007 288a New secretary appointed
23 Jan 2007 363s Return made up to 31/12/06; full list of members
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
23 May 2006 AUD Auditor's resignation
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares