Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PSE ELECTRONICS LIMITED

Company number 03946023

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2005 363s Return made up to 08/03/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Jun 2003 288a New director appointed
30 May 2003 363s Return made up to 08/03/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 31 March 2002
12 Jul 2002 288b Director resigned
02 Jul 2002 363s Return made up to 08/03/02; full list of members
17 Dec 2001 88(2)R Ad 31/03/01--------- £ si 497@1=497 £ ic 499/996
17 Dec 2001 88(2)R Ad 31/03/01--------- £ si 498@1=498 £ ic 1/499
17 Dec 2001 MEM/ARTS Memorandum and Articles of Association
17 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Dec 2001 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
17 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2001 123 £ nc 100/1000 31/03/01
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
16 May 2001 363s Return made up to 08/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288b Director resigned