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PSG WEB SERVICES LIMITED

Company number 03915989

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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 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
02 Feb 2007 363a Return made up to 28/01/07; full list of members
01 Feb 2007 288b Secretary resigned
06 Dec 2006 CERTNM Company name changed solex homeview LIMITED\certificate issued on 06/12/06
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
02 Oct 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
22 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
23 Aug 2006 288b Secretary resigned;director resigned
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 AUD Auditor's resignation
18 Aug 2006 287 Registered office changed on 18/08/06 from: unit 10 halifax way pocklington industrial estate pocklington york YO42 1NP
18 Aug 2006 288b Director resigned
18 Aug 2006 288a New secretary appointed;new director appointed
18 Aug 2006 288a New director appointed
10 Apr 2006 363s Return made up to 28/01/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 28/01/05; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
26 Feb 2004 363s Return made up to 28/01/04; full list of members
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned