PAS1 LIMITED
Company number 05687617 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Dec 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Dec 2012 | DECLARATION OF SOLVENCY | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | View document |
| 12 Dec 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Dec 2012 | SOLVENCY STATEMENT DATED 12/12/12 | View document |
| 12 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 12 Dec 2012 | REDUCE ISSUED CAPITAL 12/12/2012 | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD HARRISON | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON CUMMINGS | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALLEY | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL | View document |
| 24 May 2011 | COMPANY NAME CHANGED PAYSTREAM HOLDINGS LTD CERTIFICATE ISSUED ON 24/05/11 | View document |
| 24 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR ANDREW SANDARS | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUNTER | View document |
| 21 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LOUISE CUMMINGS / 07/05/2010 | View document |
| 26 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL LAYZELL / 18/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REEVES / 18/02/2010 | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Jun 2009 | SECRETARY APPOINTED MS ALISON LOUISE CUMMINGS | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BREEN | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN | View document |
| 19 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALLEY / 21/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REEVES / 21/01/2009 | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BREEN / 21/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHELAN / 21/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HUNTER / 21/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAYZELL / 21/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BALL / 21/01/2009 | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BALL | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED BRUCE HUNTER | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RAY STENTON | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED STUART PAUL LAYZELL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | NC INC ALREADY ADJUSTED 02/08/07 | View document |
| 7 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2007 | NC INC ALREADY ADJUSTED 06/11/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | 363S | View document |
| 9 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2007 | � NC 783640/798640 29/08 | View document |
| 9 Feb 2007 | NC INC ALREADY ADJUSTED 29/08/06 | View document |
| 8 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB | View document |
| 7 Jun 2006 | Statement of affairs | View document |
| 7 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 31 May 2006 | 88(2)R | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | COMPANY NAME CHANGED BROOMCO (3999) LIMITED CERTIFICATE ISSUED ON 26/05/06 | View document |
| 15 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | NC INC ALREADY ADJUSTED 23/04/06 | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: C/O DLA PIPER RUDNICK GRAY CARY UK LLP INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0NH | View document |
| 15 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 15 May 2006 | � NC 1000/783640 23/04/06 | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 25 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |