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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)
21 Jun 2004 88(2)R Ad 18/02/04--------- £ si 177351@.01=1773 £ ic 405884/407657
21 Jun 2004 88(2)R Ad 26/11/03--------- £ si 177351@.01=1773 £ ic 404111/405884
21 Jun 2004 88(2)R Ad 03/02/04-04/02/04 £ si 1840681@.01=18406 £ ic 385705/404111
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
28 Sep 2003 363s Return made up to 13/09/03; full list of members
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288b Secretary resigned
25 Jan 2003 288a New director appointed
21 Jan 2003 88(2)R Ad 20/12/02--------- £ si 4809695@.01=48096 £ ic 36366/84462
21 Jan 2003 122 S-div conve 20/12/02
21 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate/sub divide 20/12/02
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
21 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Jan 2003 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
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Jan 2003 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
21 Jan 2003 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
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 123 £ nc 100000/2100000 20/12/02
21 Jan 2003 288a New director appointed