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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 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
03 Dec 2002 88(2)R Ad 10/10/02--------- £ si 360000@.01=3600 £ ic 32766/36366
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
15 Oct 2002 88(2)R Ad 10/10/02--------- £ si 360000@.01=3600 £ ic 29166/32766
27 Sep 2002 363s Return made up to 13/09/02; full list of members
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
06 Nov 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 287 Registered office changed on 09/08/01 from: prince william house colston street bristol BS1 5AE
27 Jul 2001 287 Registered office changed on 27/07/01 from: castlemead lower castle street bristol avon BS1 3AG
12 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
19 Jun 2001 88(2)R Ad 07/12/00--------- £ si 416666@.01=4166 £ ic 25000/29166
19 Jun 2001 MISC Amending 1899800 shares at 1P
13 Oct 2000 88(2)R Ad 25/04/00-27/04/00 £ si 600000@.01
13 Oct 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 395 Particulars of mortgage/charge
03 May 2000 88(2)R Ad 01/02/00-31/03/00 £ si 1900000@.01=19000 £ ic 2/19002
03 Apr 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
18 Feb 2000 123 Nc inc already adjusted 01/02/00
18 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name