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PULSIC LIMITED

Company number 03840681

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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)
30 Jan 2013 TM01 Termination of appointment of Neil Rimer as a director
24 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 TM01 Termination of appointment of Kenneth Roberts as a director
25 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mark Williams on 13 September 2010
25 Oct 2010 CH01 Director's details changed for Neil Alexander Rimer on 13 September 2010
25 Oct 2010 CH01 Director's details changed for Kenneth Paul Roberts on 13 September 2010
06 Oct 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 288b Appointment terminated director wai ho
21 Mar 2009 288b Appointment terminated director buno pati
25 Nov 2008 88(2) Ad 05/11/08\gbp si 1200191@0.001=1200.191\gbp ic 446078.68/447278.871\
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 05/11/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 88(2) Capitals not rolled up
15 Oct 2008 88(2) Capitals not rolled up
15 Oct 2008 88(2) Capitals not rolled up
15 Oct 2008 88(2) Capitals not rolled up
15 Oct 2008 88(2) Capitals not rolled up