- Company Overview for PSG (UK) LIMITED (02524928)
- Filing history for PSG (UK) LIMITED (02524928)
- People for PSG (UK) LIMITED (02524928)
- Insolvency for PSG (UK) LIMITED (02524928)
- More for PSG (UK) LIMITED (02524928)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 May 1994 | COCOMP |
Order of court to wind up
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Request DocumentOrder of court to wind up |
18 May 1994 | F14 |
Court order notice of winding up
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Request DocumentCourt order notice of winding up |
14 Mar 1994 | 244 |
Delivery ext'd 3 mth 31/07/93
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Request DocumentDelivery ext'd 3 mth 31/07/93 |
02 Aug 1993 | AA |
Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992 |
19 Jul 1993 | 363s |
Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members |
21 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1993 | 287 |
Registered office changed on 14/04/93 from: clareville house 47 whitcomb street london WC2H 7DH
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Request DocumentRegistered office changed on 14/04/93 from: clareville house 47 whitcomb street london WC2H 7DH |
14 Apr 1993 | 244 |
Delivery ext'd 3 mth 31/07/92
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Request DocumentDelivery ext'd 3 mth 31/07/92 |
29 Dec 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
28 Sep 1992 | 363a |
Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members |
30 Sep 1991 | 363b |
Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members |
10 Oct 1990 | CERTNM |
Company name changed newtraffic LIMITED\certificate issued on 11/10/90
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Request DocumentCompany name changed newtraffic LIMITED\certificate issued on 11/10/90 |
13 Sep 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
13 Sep 1990 | 287 |
Registered office changed on 13/09/90 from: clareville house 47 whitcomb street london WC2H 7DH
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Request DocumentRegistered office changed on 13/09/90 from: clareville house 47 whitcomb street london WC2H 7DH |
13 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Sep 1990 | 287 |
Registered office changed on 13/09/90 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 13/09/90 from: suite 17 city business centre lower road london SE16 1AA |
13 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |