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PERSONALISED SAFETY SERVICES LIMITED

Company number 02991075

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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)
26 Nov 1999 363s Return made up to 16/11/99; full list of members
22 Jan 1999 AA Full accounts made up to 31 March 1998
30 Nov 1998 363a Return made up to 16/11/98; full list of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
02 Dec 1997 363a Return made up to 16/11/97; full list of members
02 Feb 1997 288a New director appointed
09 Jan 1997 288b Director resigned
12 Dec 1996 363a Return made up to 16/11/96; full list of members
15 Sep 1996 AA Full accounts made up to 31 March 1996
20 Dec 1995 363x Return made up to 16/11/95; full list of members
20 Dec 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Mar 1995 224 Accounting reference date notified as 31/03
27 Feb 1995 287 Registered office changed on 27/02/95 from: level 1, exchange house, primrose street, london EC2A 2HS
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Request DocumentRegistered office changed on 27/02/95 from: level 1, exchange house, primrose street, london EC2A 2HS
27 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1994 CERTNM Company name changed precis (1303) LIMITED\certificate issued on 12/12/94
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Request DocumentCompany name changed precis (1303) LIMITED\certificate issued on 12/12/94
05 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation