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PAYSAFE FINANCIAL SERVICES LIMITED

Company number 04478861

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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 Oct 2004 88(2)R Ad 24/09/04--------- £ si 1400000@1=1400000 £ ic 100/1400100
01 Oct 2004 123 Nc inc already adjusted 24/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 288a New director appointed
16 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 288a New director appointed
07 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
07 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
17 Jan 2004 123 Nc inc already adjusted 12/01/04
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 288b Director resigned
09 Sep 2003 288a New director appointed
16 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 287 Registered office changed on 29/05/03 from: the wilkes partnership 41 church street birmingham west midlands B3 2RT
20 May 2003 288a New secretary appointed;new director appointed
20 May 2003 288b Secretary resigned;director resigned
05 Jul 2002 NEWINC Incorporation