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PSG WEB SERVICES LIMITED

Company number 03915989

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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 Feb 2007 288b Secretary resigned
06 Dec 2006 CERTNM Company name changed solex homeview LIMITED\certificate issued on 06/12/06
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
02 Oct 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
22 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
23 Aug 2006 288b Secretary resigned;director resigned
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 AUD Auditor's resignation
18 Aug 2006 287 Registered office changed on 18/08/06 from: unit 10 halifax way pocklington industrial estate pocklington york YO42 1NP
18 Aug 2006 288b Director resigned
18 Aug 2006 288a New secretary appointed;new director appointed
18 Aug 2006 288a New director appointed
10 Apr 2006 363s Return made up to 28/01/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 28/01/05; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
26 Feb 2004 363s Return made up to 28/01/04; full list of members
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed;new director appointed
18 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app dir empowered 24/12/03
18 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares