PAYMENTSHIELD HOLDINGS LIMITED filing history - Find and update company information

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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)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Sep 2004	CERTNM	Company name changed ever 2403 LIMITED\certificate issued on 01/09/04	View PDF Company name changed ever 2403 LIMITED\certificate issued on 01/09/04 - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 124990@.1=12499 £ ic 12001/24500	View PDF Ad 13/08/04--------- £ si 124990@.1=12499 £ ic 12001/24500 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 120000@.1=12000 £ ic 1/12001	View PDF Ad 13/08/04--------- £ si 120000@.1=12000 £ ic 1/12001 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 30/04/05	View PDF Accounting reference date shortened from 31/05/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
26 Aug 2004	123	Nc inc already adjusted 13/08/04	View PDF Nc inc already adjusted 13/08/04 - link opens in a new window - 1 page (1 page)
26 Aug 2004	287	Registered office changed on 26/08/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB	View PDF Registered office changed on 26/08/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
26 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 13/08/04
26 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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