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PSCO LIMITED

Company number 03321501

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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)
21 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288b Director resigned
17 Dec 1999 288b Director resigned
17 Dec 1999 288a New director appointed
16 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1999 363s Return made up to 20/02/99; no change of members
09 Mar 1998 363s Return made up to 20/02/98; full list of members
  • 363(288) ‐ Director resigned
27 Feb 1998 AA Accounts for a dormant company made up to 27 December 1997
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 27/12/97
28 Apr 1997 CERTNM Company name changed plasma co. LIMITED\certificate issued on 29/04/97
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New secretary appointed
20 Feb 1997 NEWINC Incorporation