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PS BUSINESS SERVICES LIMITED

Company number SC120147

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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)
27 May 2002 288a New secretary appointed
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned
24 May 2002 287 Registered office changed on 24/05/02 from: 8-10 spiers wharf port dundas glasgow G4 9TB
24 May 2002 288a New director appointed
16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 CERTNM Company name changed hyder business services LIMITED\certificate issued on 15/05/02
29 Apr 2002 419a(Scot) Dec mort/charge *
29 Apr 2002 419a(Scot) Dec mort/charge *
03 Apr 2002 419a(Scot) Dec mort/charge *
02 Apr 2002 419a(Scot) Dec mort/charge *
02 Apr 2002 419a(Scot) Dec mort/charge *
02 Apr 2002 419a(Scot) Dec mort/charge *
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 AA Full accounts made up to 31 March 2001
12 Dec 2001 287 Registered office changed on 12/12/01 from: 40 spiers wharf port dundas glasgow G4 9TB
25 Sep 2001 363a Return made up to 31/08/01; full list of members
10 Apr 2001 288c Director's particulars changed
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/01
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Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/01
19 Feb 2001 155(6)a Declaration of assistance for shares acquisition
13 Jan 2001 410(Scot) Partic of mort/charge *