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PERSONAL SCREENING INTERNATIONAL LIMITED

Company number 04211453

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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)
11 Jun 2002 363s Return made up to 04/05/02; full list of members
21 Mar 2002 288a New director appointed
13 Feb 2002 CERTNM Company name changed wellbeing screening LTD.\certificate issued on 13/02/02
08 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capital subdivision 20/12/01
14 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed;new director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 287 Registered office changed on 06/06/01 from: temple house 20 holywell row london EC2A 4XH
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288b Director resigned
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 CERTNM Company name changed A.K.W. LTD.\certificate issued on 31/05/01
04 May 2001 NEWINC Incorporation