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INTERPAYMENT SERVICES LIMITED

Company number 02199546

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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)
20 May 2002 288b Secretary resigned;director resigned
20 May 2002 288a New secretary appointed
20 May 2002 288a New director appointed
22 Apr 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 155(6)a Declaration of assistance for shares acquisition
27 Dec 2001 155(6)a Declaration of assistance for shares acquisition
26 Oct 2001 155(6)a Declaration of assistance for shares acquisition
01 Oct 2001 287 Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB
28 Aug 2001 363s Return made up to 13/07/01; no change of members
03 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 155(6)a Declaration of assistance for shares acquisition
29 May 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New secretary appointed;new director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
10 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 395 Particulars of mortgage/charge