ADVANCED PAYMENT SOLUTIONS LIMITED filing history - Find and update company information

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ADVANCED PAYMENT SOLUTIONS LIMITED

Company number 04947027

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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)
24 May 2005	88(2)R	Ad 22/04/05--------- £ si 847027@.001=847 £ ic 1000/1847	View PDF Ad 22/04/05--------- £ si 847027@.001=847 £ ic 1000/1847 - link opens in a new window - 2 pages (2 pages)
24 May 2005	123	Nc inc already adjusted 22/04/05	View PDF Nc inc already adjusted 22/04/05 - link opens in a new window - 1 page (1 page)
24 May 2005	122	S-div 22/04/05	View PDF S-div 22/04/05 - link opens in a new window - 1 page (1 page)
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 5 pages (5 pages)
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/04/05	View PDF Resolutions RES13 ‐ Subdivision 22/04/05 - link opens in a new window - 5 pages (5 pages)
24 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
24 May 2005	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 - 49 pages (49 pages)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	View PDF Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW - link opens in a new window - 1 page (1 page)
09 Nov 2004	363a	Return made up to 29/10/04; full list of members	View PDF Return made up to 29/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 May 2004	88(2)R	Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 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 - 23 pages (23 pages)
07 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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