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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)
15 May 2006 155(6)a Declaration of assistance for shares acquisition
06 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 363s Return made up to 31/12/05; no change of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 88(2)R Ad 16/12/04--------- £ si 417@.1
03 Oct 2005 123 Nc inc already adjusted 16/12/04
03 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 31/12/03; no change of members
18 Dec 2003 MISC Auditors 394
30 Aug 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AA Full accounts made up to 31 December 2001
05 Jul 2002 288b Director resigned
27 Jun 2002 CERTNM Company name changed rx technology europe LIMITED\certificate issued on 27/06/02
08 Mar 2002 287 Registered office changed on 08/03/02 from: croft house 51 ashbourne road, derby, DE22 3FS
09 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 363s Return made up to 18/01/01; full list of members
  • 363(287) ‐ Registered office changed on 07/03/01
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 288a New director appointed
11 Aug 2000 AA Full accounts made up to 31 December 1999