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PAGEDAY LIMITED

Company number 01793024

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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)
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
13 Aug 1998 363a Return made up to 30/06/98; full list of members
06 Aug 1998 288c Director's particulars changed
06 Aug 1998 288c Director's particulars changed
01 May 1998 AA Full accounts made up to 31 March 1997
26 Aug 1997 288a New secretary appointed
26 Aug 1997 288b Secretary resigned
21 Jul 1997 287 Registered office changed on 21/07/97 from: kingsway farm miletree road heath and reach leighton buzzard bedfordshire LU7 9LA
16 Jul 1997 363s Return made up to 30/06/97; full list of members
29 Jun 1997 AA Full accounts made up to 31 August 1996
05 Jun 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 155(6)b Declaration of assistance for shares acquisition
08 May 1997 155(6)b Declaration of assistance for shares acquisition
08 May 1997 155(6)b Declaration of assistance for shares acquisition
08 May 1997 155(6)b Declaration of assistance for shares acquisition
08 May 1997 155(6)a Declaration of assistance for shares acquisition
07 May 1997 395 Particulars of mortgage/charge
31 Jan 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
16 Jul 1996 363s Return made up to 30/06/96; no change of members
26 Jun 1996 AA Accounts for a small company made up to 31 August 1995
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1995 288 Director resigned
06 Nov 1995 395 Particulars of mortgage/charge
27 Oct 1995 288 New director appointed