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PAYMENTSHIELD HOLDINGS LIMITED

Company number 05131340

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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)
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
22 Nov 2006 AUD Auditor's resignation
17 Nov 2006 155(6)b Declaration of assistance for shares acquisition
17 Nov 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 155(6)b Declaration of assistance for shares acquisition
17 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
07 Jun 2006 363a Return made up to 18/05/06; full list of members
13 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
07 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 288a New director appointed
28 Nov 2005 288a New director appointed
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288a New secretary appointed
12 Aug 2005 288a New director appointed
21 Jun 2005 363s Return made up to 18/05/05; full list of members
25 Apr 2005 288b Director resigned