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DE LA RUE PAYMENT SERVICES LIMITED

Company number SC048179

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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)
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288b Director resigned
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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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25 Jan 1995 AA Full accounts made up to 31 March 1994
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23 Aug 1994 288 Director's particulars changed
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17 Aug 1994 363x Return made up to 01/08/94; full list of members
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09 May 1994 288 Director resigned;new director appointed
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27 Jan 1994 AA Full accounts made up to 31 March 1993
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Aug 1993 363x Return made up to 01/08/93; full list of members
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12 Jul 1993 288 Secretary resigned;new secretary appointed
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08 Jan 1993 363x Return made up to 22/11/92; full list of members
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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