PROCSERVE SUPPLIER SOLUTIONS LIMITED

Company number 03800294

Date	Type	Description	View / Download
08 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 Apr 2009	288c	Director's change of particulars / christopher haynes / 27/04/2009	(1 page)
09 Jan 2009	288b	Appointment terminated secretary ruth yeoman	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
24 Sep 2007	363s	Return made up to 29/06/07; no change of members	(7 pages)
13 Jul 2007	288a	New director appointed	(4 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: lantern house walnut tree close guildford surrey GU1 4TX	(1 page)
21 Jun 2007	CERTNM	Company name changed impaq business solutions LIMITED\certificate issued on 21/06/07	(2 pages)
17 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re ist deed rel acquis 23/05/07
17 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
17 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
15 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
15 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
15 Jun 2007	123	Nc inc already adjusted 22/05/07	(1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Art disapplied 22/05/07
15 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)

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