PSBW LIMITED — Filings & Documents (38)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-23 · Other
(E)Final statement of accounts
2014-01-22 · Other
(E)Return of final meeting
2014-01-22 · Other
(E)Special Resolution (Winding Up)
2013-10-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-31 · Winding Up
(E)FW1 - Certificate of solvency
2013-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-02-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)Copy of notice of resignation of auditor
2006-03-23 · Other
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-24 · Share Related
(E)FSC11 - Notification of change of share capital structure
2005-01-24 · Share Related
(E)Special resolution
2005-01-24 · Other
(E)FSC1 - Return of Allotments
2005-01-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-02 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-23 · Incorporation
(E)Memorandum & Articles of Association
2004-07-23 · Memorandum & Articles
Certificate of Incorporation
2004-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-23 | |
| (E)Final statement of accounts | Other | 2014-01-22 | |
| (E)Return of final meeting | Other | 2014-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-10-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-31 | |
| (E)FW1 - Certificate of solvency | Other | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-01-24 | |
| (E)Special resolution | Other | 2005-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-23 | |
| Certificate of Incorporation | Incorporation | 2004-07-23 |
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