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PSG (UK) LIMITED

Company number 02524928

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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