PERSONAL SCREENING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013 |
| 13/11/1213 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012 |
| 20/12/1120 December 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANIZ VISRAM |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOREY |
| 12/04/1012 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/04/1012 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:09/04/2010 |
| 12/04/1012 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/1012 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/1020 January 2010 | 22/08/09 BULK LIST |
| 23/11/0923 November 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00005766 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM, THORNLEIGH, 35 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QR |
| 02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 22/08/08; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 22/08/07; BULK LIST AVAILABLE SEPARATELY |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/08/06; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 22/08/05; BULK LIST AVAILABLE SEPARATELY |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | FORM 169 5,145,000,000 |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/08/04; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | � NC 4000000/5250000 27/10/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 27/10/03 |
| 24/11/0324 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0324 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/0324 November 2003 | RE:ACQUISITION AGREEMEN 27/10/03 |
| 06/11/036 November 2003 | COMPANY NAME CHANGED TRANSAD INTERNATIONAL PLC CERTIFICATE ISSUED ON 06/11/03 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | PROSPECTUS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 22/08/03; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | � NC 1500000/4000000 27/0 |
| 18/06/0318 June 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 22/08/02; CHANGE OF MEMBERS |
| 08/08/028 August 2002 | SHARES AGREEMENT OTC |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: ROSEMONT ROAD, LONDON, NW3 6NG |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 13/11/0013 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/11/00 |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | REREGISTRATION PRI-PLC 08/11/00 |
| 09/11/009 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/009 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/009 November 2000 | AUDITORS' REPORT |
| 09/11/009 November 2000 | AUDITORS' STATEMENT |
| 09/11/009 November 2000 | BALANCE SHEET |
| 09/11/009 November 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/009 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 08/11/008 November 2000 | S-DIV 09/10/00 |
| 08/11/008 November 2000 | � NC 1000/1500000 09/1 |
| 08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | VARYING SHARE RIGHTS AND NAMES 09/10/00 |
| 08/11/008 November 2000 | NC INC ALREADY ADJUSTED 09/10/00 |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: UNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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