PAYROLL SPECIALIST SERVICES LIMITED

Company number 02963711

Date	Type	Description	View / Download
07 Dec 2001	288a	New director appointed	(5 pages)
03 Sep 2001	363s	Return made up to 16/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/09/01	(7 pages)
21 Aug 2001	288c	Secretary's particulars changed	(1 page)
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
31 Oct 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(19 pages)
21 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
21 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Nov 1999	288b	Director resigned	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	363s	Return made up to 16/08/99; no change of members	(6 pages)
25 Aug 1999	395	Particulars of mortgage/charge	(15 pages)
25 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Aug 1999	288a	New director appointed	(3 pages)
18 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
13 Aug 1999	AUD	Auditor's resignation	(1 page)