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PICUS SERVICES LIMITED

Company number 04792364

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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)
04 Mar 2005 AA Full accounts made up to 30 November 2004
06 Jul 2004 363a Return made up to 07/07/04; full list of members
06 Jul 2004 88(2)R Ad 26/04/04--------- £ si 4@1=4 £ ic 15/19
18 Mar 2004 88(2)R Ad 20/02/04--------- £ si 1@1=1 £ ic 14/15
06 Mar 2004 88(2)R Ad 16/01/04--------- £ si 8@1=8 £ ic 6/14
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 287 Registered office changed on 26/11/03 from: 27 napier avenue london SW6 3PS
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
16 Sep 2003 225 Accounting reference date extended from 30/06/04 to 30/11/04
02 Sep 2003 CERTNM Company name changed espertina services LIMITED\certificate issued on 02/09/03
14 Jul 2003 287 Registered office changed on 14/07/03 from: office 2 16 new street stourport on severn worcestershire DY13 8UW
14 Jul 2003 288a New secretary appointed;new director appointed
14 Jul 2003 88(2)R Ad 09/06/03--------- £ si 2@1=2 £ ic 4/6
03 Jul 2003 MEM/ARTS Memorandum and Articles of Association
23 Jun 2003 CERTNM Company name changed creditlab LIMITED\certificate issued on 23/06/03
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned
09 Jun 2003 NEWINC Incorporation