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PAYMENTSHIELD LIMITED

Company number 02728936

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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)
26 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
21 Feb 2005 288a New director appointed
25 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
07 Jan 2005 288a New director appointed
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2004 AUD Auditor's resignation
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288a New director appointed
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 395 Particulars of mortgage/charge
25 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 155(6)b Declaration of assistance for shares acquisition
24 Aug 2004 155(6)b Declaration of assistance for shares acquisition
24 Aug 2004 155(6)b Declaration of assistance for shares acquisition
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 288b Director resigned
12 Jul 2004 363s Return made up to 06/07/04; full list of members
12 Jul 2004 288a New director appointed
04 Mar 2004 AA Accounts for a medium company made up to 30 April 2003