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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)
07 Jul 2004 88(2)R Ad 27/05/04--------- £ si 183878@.01=1838 £ ic 13676/15514
07 Jul 2004 88(2)R Ad 22/04/04--------- £ si 183878@.01=1838 £ ic 11838/13676
08 Apr 2004 88(2)R Ad 19/03/04--------- £ si 183878@.01=1838 £ ic 10000/11838
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 123 £ nc 11000/22239 19/03/04
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Jun 2003 288b Director resigned
03 Jun 2003 288a New director appointed
27 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned
04 Oct 2002 410(Scot) Partic of mort/charge *
10 Jun 2002 88(3) Particulars of contract relating to shares
10 Jun 2002 88(2)R Ad 18/04/02--------- £ si 794598@.01=7945 £ ic 2053/9998
24 May 2002 288a New director appointed
29 Apr 2002 88(2)R Ad 23/04/02--------- £ si 139534@.01=1395 £ ic 658/2053
29 Apr 2002 88(2)R Ad 22/04/02--------- £ si 55868@.01=558 £ ic 100/658
29 Apr 2002 88(2)R Ad 18/04/02--------- £ si 98@1=98 £ ic 2/100
29 Apr 2002 122 S-div 18/04/02
29 Apr 2002 123 Nc inc already adjusted 18/04/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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