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PHYSICAL EVALUATION SYSTEMS LIMITED

Company number 03225260

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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)
23 Mar 1999 88(2)R Ad 31/12/98--------- us$ si 33000@10=330000 us$ ic 395000/725000
15 Mar 1999 88(2)R Ad 04/03/99--------- £ si 200000@.01=2000 £ ic 18250/20250
16 Jul 1998 363s Return made up to 16/07/98; full list of members
30 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Feb 1998 88(2)R Ad 11/12/97--------- £ si 25000@.01=250 £ ic 18002/18252
23 Dec 1997 88(2)R Ad 11/12/97--------- £ si 200000@.01=2000 £ ic 16002/18002
10 Nov 1997 88(2)R Ad 31/08/97--------- us$ si 6000@10=60000 us$ ic 285000/345000
09 Oct 1997 395 Particulars of mortgage/charge
03 Sep 1997 395 Particulars of mortgage/charge
11 Aug 1997 88(2)R Ad 31/05/97--------- us$ si 5000@10
11 Aug 1997 88(2)R Ad 31/07/97--------- us$ si 28500@10=285000 us$ ic 0/285000
17 Jul 1997 363s Return made up to 16/07/97; full list of members
17 Jul 1997 363(288) Secretary's particulars changed
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30 May 1997 288a New director appointed
30 May 1997 88(2)R Ad 23/05/97--------- £ si 1600000@.01=16000 £ ic 2/16002
30 May 1997 122 S-div 23/05/97
30 May 1997 123 Nc inc already adjusted 23/05/97
30 May 1997 123 Nc inc already adjusted 23/05/97
30 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1996 287 Registered office changed on 03/09/96 from: 788-790 finchley road london W1R 8PS
25 Jul 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97