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PSIMEDICA LIMITED

Company number 04027099

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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)
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
28 Oct 2001 AA Full accounts made up to 30 June 2001
10 Aug 2001 363s Return made up to 05/07/01; full list of members
25 May 2001 88(2)R Ad 11/12/00--------- £ si 1111@.1=111 £ ic 888/999
22 May 2001 88(2)R Ad 11/12/00--------- £ si 2224@.1=222 £ ic 666/888
22 May 2001 88(2)R Ad 11/12/00--------- £ si 6645@.1=664 £ ic 2/666
25 Apr 2001 288a New director appointed
11 Jan 2001 288a New director appointed
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
03 Jan 2001 122 Div 11/12/00
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
29 Aug 2000 CERTNM Company name changed forceglass LIMITED\certificate issued on 30/08/00
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288b Director resigned