Companies House does not verify the accuracy of the information filed

Advanced company search

PSI ELECTRONICS LIMITED

Company number SC269569

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 15 pages (15 pages)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	363s	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 25 pages (25 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 204 george street glasgow G1 1XW	View PDF Registered office changed on 12/07/07 from: 204 george street glasgow G1 1XW - link opens in a new window - 1 page (1 page)
22 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	88(2)R	Ad 15/06/07--------- £ si 62973@.01=629 £ ic 1362/1991	View PDF Ad 15/06/07--------- £ si 62973@.01=629 £ ic 1362/1991 - link opens in a new window - 10 pages (10 pages)
22 Jun 2007	123	Nc inc already adjusted 15/06/07	View PDF Nc inc already adjusted 15/06/07 - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
07 Jul 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
16 Jan 2006	88(2)R	Ad 22/12/05-22/12/05 £ si 36200@.01=362 £ ic 1000/1362	View PDF Ad 22/12/05-22/12/05 £ si 36200@.01=362 £ ic 1000/1362 - link opens in a new window - 6 pages (6 pages)
16 Jan 2006	123	Nc inc already adjusted 22/12/05	View PDF Nc inc already adjusted 22/12/05 - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jan 2006	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?