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PAYALOT LIMITED

Company number 05052664

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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)
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
01 Sep 2005 88(2)R Ad 07/06/05--------- £ si 10000@.01=100 £ ic 260854/260954
01 Sep 2005 SA Statement of affairs
01 Sep 2005 88(2)R Ad 07/06/05--------- £ si 5208406@.01=52084 £ ic 208770/260854
01 Sep 2005 88(2)R Ad 07/06/05--------- £ si 13105500@.01=131055 £ ic 77715/208770
01 Sep 2005 88(2)R Ad 07/06/05--------- £ si 19226@.01=192 £ ic 77523/77715
22 Aug 2005 122 S-div 07/06/05
22 Jul 2005 88(2)R Ad 08/06/05--------- £ si 37644978@.001=37644 £ si 3987738@.01=39877 £ ic 1/77523
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
29 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
28 Jun 2005 AA Accounts made up to 28 February 2005
23 Jun 2005 288a New secretary appointed
21 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 288b Secretary resigned
25 Feb 2005 363s Return made up to 23/02/05; full list of members