SOURCE PAYROLL SERVICES LIMITED

Company number 02550885

Date	Type	Description	View / Download
24 Feb 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
27 Jan 2004	225	Accounting reference date extended from 30/04/03 to 31/10/03	(1 page)
12 Jan 2004	363s	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
12 Jan 2004	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir authorise 09/10/03
17 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
28 Oct 2002	363s	Return made up to 22/10/02; full list of members	(8 pages)
16 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
02 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	363s	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01	(6 pages)
05 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
07 Feb 2001	88(2)R	Ad 01/02/01--------- £ si 90000@.01=900 £ ic 100/1000	(2 pages)
07 Feb 2001	122	S-div 01/02/01	(1 page)
07 Feb 2001	123	Nc inc already adjusted 01/02/01	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue 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 Document
07 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Jan 2001	363a	Return made up to 28/10/00; full list of members	(5 pages)
03 Nov 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
24 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)

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