- Company Overview for DE LA RUE PAYMENT SERVICES LIMITED (SC048179)
- Filing history for DE LA RUE PAYMENT SERVICES LIMITED (SC048179)
- People for DE LA RUE PAYMENT SERVICES LIMITED (SC048179)
- Charges for DE LA RUE PAYMENT SERVICES LIMITED (SC048179)
- Insolvency for DE LA RUE PAYMENT SERVICES LIMITED (SC048179)
- More for DE LA RUE PAYMENT SERVICES LIMITED (SC048179)
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) |
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02 Apr 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
02 Apr 1998 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
30 Dec 1997 | AA | Full accounts made up to 31 March 1997 | |
28 Aug 1997 | 363a | Return made up to 01/08/97; full list of members | |
05 Jun 1997 | 288a | New director appointed | |
05 Jun 1997 | 288b | Director resigned | |
12 Feb 1997 | AA | Full accounts made up to 31 March 1996 | |
03 Sep 1996 | 288 | Director resigned | |
03 Sep 1996 | 363a | Return made up to 01/08/96; full list of members | |
27 Mar 1996 | 288 | New director appointed | |
24 Mar 1996 | 288 | Director resigned | |
25 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
28 Aug 1995 | 363x |
Return made up to 01/08/95; full list of members
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Request DocumentReturn made up to 01/08/95; full list of members |
25 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
23 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Aug 1994 | 363x |
Return made up to 01/08/94; full list of members
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Request DocumentReturn made up to 01/08/94; full list of members |
09 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
04 Jan 1994 | CERTNM | Company name changed fortronic LIMITED\certificate issued on 01/01/94 | |
19 Oct 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Aug 1993 | 363x |
Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members |
12 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1993 | 363x |
Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members |
09 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |