PAYBYPHONE LIMITED

Company number 05060103

Date	Type	Description	View / Download
05 Jan 2007	395	Particulars of mortgage/charge	(10 pages)
14 Sep 2006	AA	Accounts made up to 31 December 2005	(12 pages)
17 Mar 2006	88(2)R	Ad 30/12/05--------- £ si 4907@1	(2 pages)
16 Mar 2006	363s	Return made up to 02/03/06; full list of members	(12 pages)
13 Dec 2005	SA	Statement of affairs	(1 page)
13 Dec 2005	88(2)R	Ad 13/09/05--------- £ si 54376@1=54376 £ ic 168566/222942	(2 pages)
26 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 3250@1=3250 £ ic 165316/168566	(2 pages)
26 Oct 2005	88(2)R	Ad 13/09/05--------- £ si 48800@1=48800 £ ic 116516/165316	(4 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
08 Aug 2005	88(2)R	Ad 07/07/05--------- £ si 14600@1=14600 £ ic 101916/116516	(2 pages)
13 Jul 2005	88(2)R	Ad 30/05/05--------- £ si 71916@1=71916 £ ic 30000/101916	(2 pages)
05 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
26 Apr 2005	363s	Return made up to 02/03/05; full list of members	(10 pages)
26 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
21 Mar 2005	88(2)R	Ad 31/12/04--------- £ si 27498@1=27498 £ ic 2502/30000	(3 pages)
21 Mar 2005	123	Nc inc already adjusted 31/12/04	(1 page)
21 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	88(2)R	Ad 12/11/04--------- £ si 2500@1=2500 £ ic 2/2502	(2 pages)
11 Jan 2005	123	Nc inc already adjusted 12/11/04	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next