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PROCESS SCIENTIFIC INNOVATIONS LIMITED

Company number 03651375

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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 2003 363s Return made up to 19/10/03; full list of members
13 Oct 2003 288b Secretary resigned
04 Jun 2003 AA Accounts for a dormant company made up to 30 April 2002
31 Dec 2002 363s Return made up to 19/10/02; full list of members
31 Dec 2002 288a New secretary appointed;new director appointed
04 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
15 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
14 Dec 2000 363s Return made up to 19/10/00; full list of members
08 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 363s Return made up to 19/10/99; full list of members
03 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 30/04/99
04 Jan 1999 CERTNM Company name changed psi global LTD\certificate issued on 04/01/99
17 Dec 1998 287 Registered office changed on 17/12/98 from: south industrial estate bowburn durham DH6 5AD
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288b Director resigned
16 Dec 1998 288a New director appointed
03 Dec 1998 287 Registered office changed on 03/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
03 Dec 1998 288a New secretary appointed
19 Oct 1998 NEWINC Incorporation