PS PAYROLL SERVICES LIMITED

Company number 02958185

Date	Type	Description	View / Download
16 Aug 2001	363a	Return made up to 12/08/01; full list of members	(7 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: po box 295 alexandra gate rover way cardiff CF24 5UE	(1 page)
12 Apr 2001	288c	Director's particulars changed	(1 page)
28 Feb 2001	353	Location of register of members	(1 page)
28 Feb 2001	287	Registered office changed on 28/02/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
28 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/02/01 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
28 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/02/01 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
28 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/01	(1 page)
13 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
13 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
05 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Dec 2000	AUD	Auditor's resignation	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: po box 295 alexandra gate cardiff CF24 5UE	(1 page)
20 Dec 2000	395	Particulars of mortgage/charge	(9 pages)
01 Dec 2000	AA	Full group accounts made up to 31 March 2000	(25 pages)
29 Sep 2000	363a	Return made up to 12/08/00; full list of members	(11 pages)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New secretary appointed	(2 pages)