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PIKSEL INDUSTRY SOLUTIONS LIMITED

Company number 03048367

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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)
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288b Secretary resigned
27 Apr 2001 287 Registered office changed on 27/04/01 from: the innovation centre york science park heslington york north yorkshire YO10 5DG
07 Feb 2001 AA Accounts for a small company made up to 30 September 2000
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
22 May 2000 363s Return made up to 21/04/00; full list of members
13 May 2000 395 Particulars of mortgage/charge
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998
18 May 1999 363s Return made up to 21/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1998 363s Return made up to 21/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1998 AA Accounts for a small company made up to 30 September 1997
23 May 1997 363s Return made up to 21/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1997 AA Accounts for a small company made up to 30 September 1996
08 Nov 1996 MEM/ARTS Memorandum and Articles of Association
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Oct 1996 395 Particulars of mortgage/charge
28 Aug 1996 225 Accounting reference date extended from 31/07/96 to 30/09/96
24 Jun 1996 288 New director appointed
01 Jun 1996 363s Return made up to 21/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1996 88(2)R Ad 31/01/96--------- £ si 100100@1=100100 £ ic 202/100302
18 Mar 1996 122 Conve 31/01/96
18 Mar 1996 123 Nc inc already adjusted 31/01/96
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name