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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)
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed;new director appointed
18 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app dir empowered 24/12/03
18 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 395 Particulars of mortgage/charge
01 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
10 Feb 2003 363s Return made up to 28/01/03; full list of members
21 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
01 Feb 2002 363s Return made up to 28/01/02; full list of members
12 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
02 Mar 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
02 Mar 2001 288a New director appointed
05 Feb 2001 288a New secretary appointed
13 Nov 2000 287 Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS
17 Mar 2000 288a New secretary appointed;new director appointed
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288b Director resigned
10 Mar 2000 CERTNM Company name changed wadedown LIMITED\certificate issued on 13/03/00
28 Jan 2000 NEWINC Incorporation