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PS 92 LIMITED

Company number 04357717

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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)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
21 Nov 2008	288b	Appointment terminated director nicholas wainwright	View PDF Appointment terminated director nicholas wainwright - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated director david brighouse	View PDF Appointment terminated director david brighouse - link opens in a new window - 1 page (1 page)
23 Jan 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
05 Feb 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	88(2)R	Ad 12/05/06--------- £ si 3000@1=3000 £ ic 3002/6002	View PDF Ad 12/05/06--------- £ si 3000@1=3000 £ ic 3002/6002 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	88(2)R	Ad 12/05/06--------- £ si 3000@1=3000 £ ic 2/3002	View PDF Ad 12/05/06--------- £ si 3000@1=3000 £ ic 2/3002 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	123	Nc inc already adjusted 12/05/06	View PDF Nc inc already adjusted 12/05/06 - link opens in a new window - 1 page (1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Dets of new shr holders 12/05/06
04 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	363s	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
03 Feb 2004	363s	Return made up to 22/01/04; full list of members	View PDF Return made up to 22/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
03 Feb 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Apr 2002	88(2)R	Ad 22/01/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 22/01/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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