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KELLY PAYROLL SERVICES LIMITED

Company number 01903196

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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)
01 Jul 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1993 225(2) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
24 Nov 1992 88(2)R Ad 07/08/92--------- £ si 3710530@1=3710530 £ ic 89470/3800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/92--------- £ si 3710530@1=3710530 £ ic 89470/3800000
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1992 123 £ nc 100000/3950000 07/08/92
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Request Document£ nc 100000/3950000 07/08/92
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1992 123 Nc inc already adjusted 20/07/90
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Request DocumentNc inc already adjusted 20/07/90
26 May 1992 363s Return made up to 24/05/92; no change of members
11 May 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
14 Oct 1991 287 Registered office changed on 14/10/91 from: 26-30 spencers road crawley west sussex RH11 7DA
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Request DocumentRegistered office changed on 14/10/91 from: 26-30 spencers road crawley west sussex RH11 7DA
09 Aug 1991 363b Return made up to 24/05/91; full list of members
06 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Jul 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Jun 1991 AA Full accounts made up to 30 June 1990
11 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 May 1991 363a Return made up to 24/05/90; full list of members
31 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 May 1991 169 £ ic 89570/89470 17/05/91 £ sr 100@1=100
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Request Document£ ic 89570/89470 17/05/91 £ sr 100@1=100
29 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
29 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions