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PRODUCT SUPPORT LIMITED

Company number 02973863

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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)
09 Jun 2008 288a Director appointed graeme mcfaull
04 Jun 2008 287 Registered office changed on 04/06/2008 from, 152 staplehurst road, sittingbourne, kent, ME10 1XS
04 Jun 2008 288b Appointment terminated director david mellor
04 Jun 2008 288b Appointment terminated director and secretary christopher banfield
04 Jun 2008 288b Appointment terminated director andrew sheppard
04 Jun 2008 288a Secretary appointed charles francis phillips
04 Jun 2008 288a Director appointed gordon scott
18 Oct 2007 363a Return made up to 06/10/07; full list of members
19 Jul 2007 AA Full accounts made up to 31 March 2007
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 155(6)a Declaration of assistance for shares acquisition
31 Jan 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 288b Director resigned
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 363a Return made up to 06/10/06; bulk list available separately
26 Oct 2006 88(2)R Ad 24/07/95--------- £ si 69746800@.01
26 Oct 2006 122 Conso 24/07/95
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 24/07/95