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PAYTHRU LIMITED

Company number 04419047

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Company Results (links open in a new window)
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)
06 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 3,082
View PDF Statement of capital following an allotment of shares on 24 August 2010
  • GBP 3,082
- link opens in a new window - 4 pages (4 pages)
24 May 2011 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 2,682
View PDF Statement of capital following an allotment of shares on 25 May 2010
  • GBP 2,682
- link opens in a new window - 4 pages (4 pages)
24 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 2,622
View PDF Statement of capital following an allotment of shares on 19 May 2010
  • GBP 2,622
- link opens in a new window - 4 pages (4 pages)
24 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 2,578
View PDF Statement of capital following an allotment of shares on 13 May 2010
  • GBP 2,578
- link opens in a new window - 4 pages (4 pages)
24 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,552
View PDF Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,552
- link opens in a new window - 4 pages (4 pages)
24 May 2011 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 2,122
View PDF Statement of capital following an allotment of shares on 29 April 2010
  • GBP 2,122
- link opens in a new window - 4 pages (4 pages)
24 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 2,036
View PDF Statement of capital following an allotment of shares on 28 April 2010
  • GBP 2,036
- link opens in a new window - 4 pages (4 pages)
24 May 2011 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2,904
View PDF Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2,904
- link opens in a new window - 4 pages (4 pages)
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 3,082
View PDF Statement of capital following an allotment of shares on 29 April 2010
  • GBP 3,082
- link opens in a new window - 4 pages (4 pages)
03 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue a further 386 £1 ord sh 26/11/2010
View PDF Resolutions
  • RES13 ‐ Issue a further 386 £1 ord sh 26/11/2010
- link opens in a new window - 9 pages (9 pages)
26 May 2010 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 29/04/2010
View PDF Resolutions
  • RES13 ‐ Issue of shares 29/04/2010
- link opens in a new window - 13 pages (13 pages)
20 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2010 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 - 10 pages (10 pages)
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 2,198
View PDF Statement of capital following an allotment of shares on 12 February 2010
  • GBP 2,198
- link opens in a new window - 5 pages (5 pages)
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 12/02/2010
View PDF Resolutions
  • RES13 ‐ Divided shares 12/02/2010
- link opens in a new window - 12 pages (12 pages)
08 Feb 2010 AD01 Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 8 February 2010
View PDF Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010 TM01 Termination of appointment of Martin Porter as a director
View PDF Termination of appointment of Martin Porter as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
22 Nov 2009 CERTNM Company name changed txttrans LIMITED\certificate issued on 22/11/09
  • CONNOT ‐
View PDF Company name changed txttrans LIMITED\certificate issued on 22/11/09
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-01-29
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2009-01-29
- link opens in a new window - 1 page (1 page)
09 Sep 2009 88(2) Ad 18/08/09-04/09/09\gbp si 532@1=532\gbp ic 1336/1868\
View PDF Ad 18/08/09-04/09/09\gbp si 532@1=532\gbp ic 1336/1868\ - link opens in a new window - 3 pages (3 pages)
09 Sep 2009 123 Nc inc already adjusted 18/08/09
View PDF Nc inc already adjusted 18/08/09 - link opens in a new window - 1 page (1 page)