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PSISOFT COMPUTER SOLUTIONS LIMITED

Company number 04011245

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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)
15 Sep 2006 395 Particulars of mortgage/charge
13 Jun 2006 363s Return made up to 26/05/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Secretary resigned
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 363s Return made up to 26/05/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jun 2004 363s Return made up to 26/05/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Jun 2003 363s Return made up to 09/06/03; full list of members
09 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
28 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
31 Jul 2002 363s Return made up to 09/06/02; full list of members
31 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Jun 2001 363s Return made up to 09/06/01; full list of members
31 Oct 2000 287 Registered office changed on 31/10/00 from: 18 morris close birmingham west midlands B27 6SP
21 Oct 2000 395 Particulars of mortgage/charge
26 Jun 2000 288a New director appointed
09 Jun 2000 NEWINC Incorporation