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PERSONAL SCREENING LIMITED

Company number 04057276

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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)
09 Nov 2000 43(3)e Declaration on reregistration from private to PLC
09 Nov 2000 43(3) Application for reregistration from private to PLC
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 225 Accounting reference date shortened from 31/08/01 to 30/04/01
08 Nov 2000 287 Registered office changed on 08/11/00 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
08 Nov 2000 122 S-div 09/10/00
08 Nov 2000 123 Nc inc already adjusted 09/10/00
08 Nov 2000 MEM/ARTS Memorandum and Articles of Association
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Aug 2000 NEWINC Incorporation