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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)
01 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1992 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
10 Feb 1992 AA Full accounts made up to 31 March 1991
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06 Jun 1991 363x Return made up to 24/12/90; change of members
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Request DocumentReturn made up to 24/12/90; change of members
09 May 1991 288 Director resigned;new director appointed
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22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Aug 1990 288 Director resigned
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18 Jul 1990 288 New director appointed
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11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1990 288 Director resigned
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26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
28 Jun 1989 363 Return made up to 16/11/88; full list of members
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12 May 1989 AA Full accounts made up to 31 March 1988
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26 Sep 1988 288 New secretary appointed
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21 Sep 1988 288 Director resigned
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17 Jun 1988 363 Return made up to 15/11/87; full list of members
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10 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Apr 1988 288 New director appointed
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26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed