Advanced company searchLink opens in new window

PS GRAPHICS LIMITED

Company number 04960652

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2007 122 £ ic 387002/285472 30/11/06 £ sr 101530@1=101530
08 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Nov 2006 363s Return made up to 28/10/06; full list of members
24 Nov 2006 122 £ ic 432002/387002 02/11/06 £ sr 45000@1=45000
28 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2005 363s Return made up to 28/10/05; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
25 May 2005 88(3) Particulars of contract relating to shares
25 May 2005 88(2)R Ad 01/11/04--------- £ si 432000@1=432000 £ ic 2/432002
28 Apr 2005 123 Nc inc already adjusted 21/10/04
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 363s Return made up to 28/10/04; full list of members
12 Nov 2004 395 Particulars of mortgage/charge
25 Oct 2004 288b Director resigned
08 Sep 2004 225 Accounting reference date shortened from 30/11/04 to 31/10/04
18 Dec 2003 288a New director appointed
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288a New secretary appointed
27 Nov 2003 287 Registered office changed on 27/11/03 from: 235 old marylebone road london NW1 5QT
12 Nov 2003 NEWINC Incorporation