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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)
29 Sep 2000 288a New director appointed
12 May 2000 288b Director resigned
18 Apr 2000 AUD Auditor's resignation
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288b Secretary resigned
10 Feb 2000 MEM/ARTS Memorandum and Articles of Association
18 Jan 2000 395 Particulars of mortgage/charge
01 Nov 1999 363s Return made up to 06/10/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 288c Director's particulars changed
29 Oct 1999 AA Full accounts made up to 31 March 1999
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1999 CERTNM Company name changed E.P.S. product support LIMITED\certificate issued on 07/04/99
18 Mar 1999 88(2)R Ad 26/02/99--------- £ si 250000@1=250000 £ ic 1400000/1650000
18 Mar 1999 288b Secretary resigned
18 Mar 1999 288a New secretary appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
04 Nov 1998 363s Return made up to 06/10/98; full list of members
01 Oct 1998 288b Director resigned
29 Jul 1998 AA Full accounts made up to 31 March 1998
13 Dec 1997 395 Particulars of mortgage/charge
13 Dec 1997 395 Particulars of mortgage/charge
22 Oct 1997 363s Return made up to 06/10/97; full list of members
12 Sep 1997 AA Full accounts made up to 31 March 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1997
04 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution