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PS SOFTWARE SYSTEMS LIMITED

Company number SC152789

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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)
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
14 Sep 2004 419a(Scot) Dec mort/charge *
25 Aug 2004 419a(Scot) Dec mort/charge *
04 Aug 2004 363s Return made up to 05/07/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 March 2004
23 Jul 2004 AA Full accounts made up to 31 March 2003
05 May 2004 288b Director resigned
18 Jul 2003 363s Return made up to 05/07/03; full list of members
18 Jul 2003 363(288) Secretary resigned
23 Jul 2002 363s Return made up to 05/07/02; full list of members
23 Jul 2002 363(287) Registered office changed on 23/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/02
10 Jul 2002 CERTNM Company name changed orion software systems LTD.\certificate issued on 10/07/02
02 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
10 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreemnt approved sec 01/04/02
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Request DocumentResolutions
10 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 363s Return made up to 30/08/01; full list of members
26 Sep 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Aug 2001 288a New secretary appointed
31 Mar 2001 AA Accounts for a small company made up to 30 September 2000