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PS PAYROLL SERVICES LIMITED

Company number 02958185

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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)
28 Aug 1997 288b Secretary resigned
28 Aug 1997 288a New secretary appointed
28 Feb 1997 395 Particulars of mortgage/charge
27 Nov 1996 AA Full group accounts made up to 31 March 1996
10 Sep 1996 363s Return made up to 12/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1996 AA Full accounts made up to 31 March 1995
21 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 363s Return made up to 12/08/95; full list of members
  • 363(287) ‐ Registered office changed on 08/09/95
22 Aug 1995 88(2)R Ad 20/07/95-20/08/95 £ si 7842@1=7842 £ ic 48814/56656
16 Aug 1995 288 New director appointed
16 Aug 1995 288 New director appointed
03 Aug 1995 287 Registered office changed on 03/08/95 from: st andrew's house st andrew's park yarmouth road norwich NR7 0HT
01 May 1995 288 New director appointed
07 Apr 1995 88(2)R Ad 23/03/95--------- £ si 22966@1=22966 £ ic 25848/48814
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 88(2)R Ad 01/12/94--------- £ si 25846@1=25846 £ ic 2/25848
16 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Aug 1994 287 Registered office changed on 24/08/94 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 24/08/94 from: 190 strand london WC2R 1JN
24 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1994 288 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 DocumentNew director appointed
24 Aug 1994 288 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 DocumentNew director appointed
24 Aug 1994 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