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PSION CONNECT LIMITED

Company number 01530584

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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)
31 Jan 1997 288a New director appointed
16 Jan 1997 288c Secretary's particulars changed;director's particulars changed
26 Nov 1996 288b Director resigned
23 Jul 1996 AA Full group accounts made up to 31 December 1995
23 Jul 1996 AA Interim accounts made up to 30 December 1995
22 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jan 1996 288 Director's particulars changed
04 Jan 1996 288 Director's particulars changed
04 Jan 1996 288 Secretary's particulars changed
04 Jan 1996 288 Director's particulars changed
26 Jul 1995 288 New director appointed
14 Jun 1995 363s Return made up to 31/05/95; no change of members
19 May 1995 AA Full accounts made up to 31 December 1994
08 Mar 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jul 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
19 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed