PS PAYROLL SERVICES LIMITED

Company number 02958185

Date	Type	Description	View / Download
24 May 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Secretary resigned	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2002	CERTNM	Company name changed hyder business services (payroll services) LIMITED\certificate issued on 13/05/02	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
27 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)