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PRODUCTION SERVICES NETWORK (UK) LIMITED

Company number SC293004

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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)
05 May 2011 TM01 Termination of appointment of Robert Keiller as a director
05 May 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
26 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
30 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
26 Nov 2008 363a Return made up to 10/11/08; full list of members
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 10/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
03 May 2007 88(3) Particulars of contract relating to shares
03 May 2007 88(2)R Ad 29/12/06--------- £ si 999999@1=999999 £ ic 1/1000000
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of loan 29/12/06
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 123 £ nc 1000/1000000 29/12/06
30 Nov 2006 363a Return made up to 10/11/06; full list of members
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 May 2006 410(Scot) Partic of mort/charge *
02 May 2006 288b Secretary resigned
28 Apr 2006 288c Director's particulars changed