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PSI 2000 LIMITED

Company number 03395585

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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 Oct 2008 363a Return made up to 01/07/08; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 50 shares between company & reza khodadoust 16/10/2008
27 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 01/07/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 01/07/06; full list of members
13 Feb 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
17 Aug 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Jul 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
04 Aug 2003 363s Return made up to 01/07/03; full list of members
13 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Nov 2002 287 Registered office changed on 06/11/02 from: 14 accommodation road london NW11 8ED
22 Oct 2002 88(2)R Ad 17/06/02--------- £ si 2@1
22 Oct 2002 123 Nc inc already adjusted 17/06/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 395 Particulars of mortgage/charge
09 Aug 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Jul 2002 288c Secretary's particulars changed;director's particulars changed
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
16 Oct 2001 288a New secretary appointed;new director appointed