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PSYMETRIX LIMITED

Company number SC171135

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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)
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(2)R Ad 21/12/06--------- £ si 761533@.01=7615 £ ic 33554/41169
12 Jan 2007 88(2)R Ad 21/12/06--------- £ si 1296933@.01=12969 £ ic 20585/33554
12 Jan 2007 123 Nc inc already adjusted 18/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 88(2)R Ad 24/03/06--------- £ si 154010@.01=1540 £ ic 19045/20585
19 Jul 2006 410(Scot) Partic of mort/charge *
05 Jul 2006 466(Scot) Alterations to a floating charge
30 Jun 2006 288b Director resigned
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2006 363a Return made up to 31/12/05; full list of members
26 Jan 2006 288c Director's particulars changed
13 Dec 2005 88(2)R Ad 26/10/05--------- £ si 168944@.01=1689 £ ic 17352/19041
06 Dec 2005 88(2)O Ad 15/11/04--------- £ si 183878@.01
06 Dec 2005 88(2)O Ad 27/05/04--------- £ si 183878@.01
06 Dec 2005 88(2)O Ad 22/04/04--------- £ si 183878@.01
06 Dec 2005 88(2)O Ad 19/03/04--------- £ si 183878@.01
27 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Nov 2004 88(2)R Ad 15/11/04--------- £ si 183878@.01=1838 £ ic 15514/17352
10 Nov 2004 419a(Scot) Dec mort/charge *
28 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004