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PAYCHECK SERVICES 39 LIMITED

Company number 04036981

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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)
27 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Apr 2004 88(2)R Ad 22/03/04--------- £ si 1@1=1 £ ic 18/19
23 Apr 2004 88(2)R Ad 29/01/04--------- £ si 1@1=1 £ ic 17/18
05 Feb 2004 88(2)R Ad 19/01/04--------- £ si 1@1=1 £ ic 16/17
05 Dec 2003 88(2)R Ad 25/08/03--------- £ si 1@1=1 £ ic 15/16
05 Dec 2003 MA Memorandum and Articles of Association
05 Dec 2003 123 Nc inc already adjusted 14/09/00
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 363s Return made up to 19/07/03; full list of members
15 Aug 2003 363(288) Secretary's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 31 July 2002
23 Apr 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 14/15
05 Mar 2003 88(2)R Ad 20/01/03--------- £ si 1@1=1 £ ic 13/14
05 Mar 2003 88(2)R Ad 13/01/03--------- £ si 1@1=1 £ ic 12/13
05 Mar 2003 88(2)R Ad 03/02/03--------- £ si 1@1=1 £ ic 11/12
27 Aug 2002 363s Return made up to 19/07/02; full list of members
18 Aug 2002 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 10/11
22 Jul 2002 88(2)R Ad 11/06/02--------- £ si 1@1=1 £ ic 9/10
18 Jun 2002 88(2)R Ad 20/05/02--------- £ si 1@1=1 £ ic 8/9
18 Jun 2002 88(2)R Ad 09/05/02--------- £ si 1@1=1 £ ic 7/8
26 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
07 Dec 2001 88(2)R Ad 12/11/01--------- £ si 1@1=1 £ ic 6/7
01 Aug 2001 363s Return made up to 19/07/01; full list of members
23 Apr 2001 88(2)R Ad 26/03/01--------- £ si 1@1=1 £ ic 2/3