PSONS LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2011-08-02 · Charges
(E)Certificate of Registration of Charge
2011-08-02 · Charges
(E)FM1 - Mortgage or charge details
2011-04-27 · Charges
(E)FM1 - Mortgage or charge details
2011-04-27 · Charges
(E)Certificate of Registration of Charge
2011-04-27 · Charges
(E)Certificate of Registration of Charge
2011-04-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-22 · Charges
(E)Certificate of Registration of Charge
2010-12-22 · Charges
(E)FM1 - Mortgage or charge details
2010-11-24 · Charges
(E)Certificate of Registration of Charge
2010-11-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-20 · Charges
(E)FM1 - Mortgage or charge details
2010-10-20 · Charges
(E)Certificate of Registration of Charge
2010-10-20 · Charges
(E)Certificate of Registration of Charge
2010-10-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-31 · Charges
(E)Certificate of Registration of Charge
2010-08-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-28 · Address Change
(E)FM1 - Mortgage or charge details
2010-06-18 · Charges
(E)Certificate of Registration of Charge
2010-06-18 · Charges
(E)FM1 - Mortgage or charge details
2010-04-29 · Charges
(E)Certificate of Registration of Charge
2010-04-29 · Charges
(E)FSC1 - Return of Allotments
2010-04-08 · Share Related
(E)Ordinary resolution
2010-04-08 · Other
(E)FM1 - Mortgage or charge details
2010-03-22 · Charges
(E)Certificate of Registration of Charge
2010-03-22 · Charges
(E)FM1 - Mortgage or charge details
2009-10-30 · Charges
(E)Certificate of Registration of Charge
2009-10-30 · Charges
(E)FSC1 - Return of Allotments
2009-10-16 · Share Related
(E)Agreement or contract
2009-10-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-17 · Charges
(E)Certificate of Registration of Charge
2009-07-17 · Charges
(E)FR2 - Notification of Location of Registers
2009-01-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-04 · Name Change
Certificate of Change of Name
2008-03-04 · Name Change
(E)Amended document
2007-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-10-04 · Director/Secretary Change
(E)Amended document
2007-10-04 · Other
(E)Amended document
2007-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-17 · Name Change
Certificate of Change of Name
2007-08-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-24 · Share Related
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-08-04 · Director/Secretary Change
(E)Special resolution
2004-08-04 · Other
(E)FSC1 - Return of Allotments
2004-08-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-05 · Incorporation
Certificate of Incorporation
2004-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-08 | |
| (E)Ordinary resolution | Other | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-16 | |
| (E)Agreement or contract | Other | 2009-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-04 | |
| Certificate of Change of Name | Name Change | 2008-03-04 | |
| (E)Amended document | Other | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)Amended document | Other | 2007-10-04 | |
| (E)Amended document | Other | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-17 | |
| Certificate of Change of Name | Name Change | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-24 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)Special resolution | Other | 2004-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-05 | |
| Certificate of Incorporation | Incorporation | 2004-07-05 |
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