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SHOPACHECK FINANCIAL SERVICES LIMITED

Company number 07067456

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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)
18 Aug 2010 TM01 Termination of appointment of Frank Dee as a director
28 Apr 2010 CH01 Director's details changed for Mr Frank Rigby Dee on 23 April 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 15/04/2010
22 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 15/12/2009
10 Dec 2009 TM01 Termination of appointment of James Drummond-Smith as a director
10 Dec 2009 TM01 Termination of appointment of Robert East as a director
10 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006 25/11/2009
10 Dec 2009 AP01 Appointment of Ms Margaret Anne Young as a director
10 Dec 2009 AP01 Appointment of Mr John Paul Mackin as a director
10 Dec 2009 AP01 Appointment of Nicholas Mark Illingworth as a director
10 Dec 2009 AP01 Appointment of Mr Frank Rigby Dee as a director
10 Dec 2009 AP01 Appointment of Mark Bardsley as a director
05 Nov 2009 NEWINC Incorporation