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PSEEDCO LIMITED

Company number 03029319

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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)
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New secretary appointed
10 Mar 1997 363s Return made up to 28/02/97; no change of members
29 Nov 1996 AA Full accounts made up to 30 April 1996
25 Apr 1996 363s Return made up to 28/02/96; full list of members
05 Jan 1996 225(1) Accounting reference date extended from 29/02 to 30/04
10 Oct 1995 395 Particulars of mortgage/charge
24 Jul 1995 123 Nc inc already adjusted 21/04/95
24 Jul 1995 88(2)R Ad 21/04/95--------- £ si 89998@1=89998 £ ic 2/90000
06 Jun 1995 288 New director appointed
06 Jun 1995 288 Director resigned
06 Jun 1995 288 New director appointed
06 Jun 1995 288 New director appointed
06 Jun 1995 288 New director appointed
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
23 Apr 1995 288 Director resigned;new director appointed
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;new director appointed
28 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation