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PSEC LIMITED

Company number 02997291

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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)
03 Nov 1998 AA Full group accounts made up to 31 March 1998
10 Aug 1998 288b Director resigned
28 Apr 1998 288a New director appointed
14 Apr 1998 288b Director resigned
27 Jan 1998 287 Registered office changed on 27/01/98 from: fountain house great cornbow halesowen west midlands B63 3BL
05 Jan 1998 363s Return made up to 01/12/97; full list of members
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Request DocumentReturn made up to 01/12/97; full list of members
05 Jan 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Oct 1997 AA Full group accounts made up to 31 March 1997
01 Aug 1997 88(2)R Ad 04/06/97--------- £ si 300000@1=300000 £ ic 1000000/1300000
25 May 1997 288b Director resigned
23 May 1997 123 Nc inc already adjusted 28/04/97
23 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1997 288b Director resigned
15 May 1997 288a New secretary appointed
04 Apr 1997 288b Secretary resigned;director resigned
19 Dec 1996 288b Director resigned
13 Dec 1996 363s Return made up to 01/12/96; no change of members
14 Oct 1996 288b Director resigned
12 Sep 1996 288 New director appointed
09 Aug 1996 288 New director appointed
26 Jul 1996 288 New director appointed
01 Jul 1996 AA Full group accounts made up to 31 March 1996
11 Dec 1995 363s Return made up to 01/12/95; full list of members
05 Sep 1995 395 Particulars of mortgage/charge
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities