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P.S.F. LTD.

Company number 03550918

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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)
19 Jul 1999 288b Director resigned
15 Jun 1999 288a New director appointed
15 Jun 1999 88(2)R Ad 01/06/99--------- £ si 10@1=10 £ ic 2/12
01 Jun 1999 363s Return made up to 22/04/99; full list of members
01 Jun 1999 288a New director appointed
19 Oct 1998 287 Registered office changed on 19/10/98 from: 40 bowling green lane london EC1R 0NE
11 Jun 1998 287 Registered office changed on 11/06/98 from: temple house 20 holywell row london EC2A 4JB
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1998 123 £ nc 100/1000 15/05/98
29 May 1998 288a 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 DocumentNew director appointed
29 May 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
29 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 May 1998 288b Director resigned
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
22 Apr 1998 NEWINC Incorporation