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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)
15 Aug 1995 88(2) Ad 31/07/95--------- £ si 950000@1=950000 £ ic 50000/1000000
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1995 123 £ nc 50000/1000000 31/07/95
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
26 Jul 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Jul 1995 AUDR Auditor's report
26 Jul 1995 AUDS Auditor's statement
26 Jul 1995 BS Balance Sheet
26 Jul 1995 MAR Re-registration of Memorandum and Articles
26 Jul 1995 43(3)e Declaration on reregistration from private to PLC
26 Jul 1995 43(3) Application for reregistration from private to PLC
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 88(2)R Ad 12/07/95--------- £ si 49998@1=49998 £ ic 2/50000
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1995 288 New director appointed
17 Jul 1995 123 £ nc 1000/50000 12/07/95
16 May 1995 224 Accounting reference date notified as 31/03
16 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary 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 DocumentSecretary resigned