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PARTICLE MEASURING SYSTEMS LIMITED

Company number 00895810

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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)
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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23 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Apr 1993 123 £ nc 100000/1000000 26/03/93
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04 Feb 1993 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
15 Jul 1992 363s Return made up to 30/04/92; no change of members
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28 Aug 1991 363a Return made up to 30/04/91; full list of members
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16 Aug 1991 AA Accounts for a medium company made up to 31 March 1991
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06 Apr 1991 395 Particulars of mortgage/charge
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27 Mar 1991 AA Accounts for a medium company made up to 31 March 1990
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27 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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09 Nov 1990 288 New director appointed
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20 Aug 1990 363 Return made up to 30/04/90; no change of members
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16 Aug 1990 288 Director resigned
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29 May 1990 288 Director resigned
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22 Jan 1990 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
07 Apr 1989 363 Return made up to 16/02/89; no change of members
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04 Apr 1989 288 New director appointed
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04 Apr 1989 288 New director appointed
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15 Mar 1989 AA Full accounts made up to 31 March 1988
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16 Jun 1988 AA Accounts for a medium company made up to 31 March 1987
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Request DocumentAccounts for a medium company made up to 31 March 1987
16 Jun 1988 288 Secretary resigned;new secretary appointed
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16 Jun 1988 363 Return made up to 31/03/88; full list of members
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19 Apr 1988 288 Director resigned
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19 Aug 1987 363 Return made up to 19/01/87; no change of members
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Request DocumentReturn made up to 19/01/87; no change of members