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PAYMENTSHIELD LIMITED

Company number 02728936

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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)
17 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
14 Jul 2006 363a Return made up to 06/07/06; full list of members
17 May 2006 288a New director appointed
21 Mar 2006 288b Director resigned
13 Dec 2005 AA Full accounts made up to 30 April 2005
07 Dec 2005 288a New director appointed
28 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
20 Jul 2005 288a New director appointed
20 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
21 Feb 2005 288a New director appointed
25 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
07 Jan 2005 288a New director appointed
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2004 AUD Auditor's resignation
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288a New director appointed
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association