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PAYDENS GROUP HOLDINGS LIMITED

Company number 07201596

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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)
29 Jun 2010 CERTNM Company name changed paydens gh LIMITED\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-05-20
08 Jun 2010 MEM/ARTS Memorandum and Articles of Association
08 Jun 2010 MEM/ARTS Memorandum and Articles of Association
04 Jun 2010 CONNOT Change of name notice
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,623.20
09 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-LIMITED allotment up to £1000 30/03/2010
09 Apr 2010 SH08 Change of share class name or designation
09 Apr 2010 AP01 Appointment of John Patrick Mcconville as a director
09 Apr 2010 AD02 Register inspection address has been changed
24 Mar 2010 NEWINC Incorporation