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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)
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 155(6)a Declaration of assistance for shares acquisition
01 Feb 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
25 Jul 2000 363a Return made up to 13/07/00; full list of members
17 Apr 2000 AA Full accounts made up to 31 December 1999
22 Oct 1999 288b Director resigned
20 Oct 1999 403a Declaration of satisfaction of mortgage/charge
11 Aug 1999 288c Director's particulars changed
06 Aug 1999 363a Return made up to 13/07/99; no change of members
16 Jul 1999 395 Particulars of mortgage/charge
16 Jul 1999 395 Particulars of mortgage/charge
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
16 Apr 1999 288b Director resigned
12 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 155(6)a Declaration of assistance for shares acquisition
06 Apr 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 287 Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB
15 Sep 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jul 1998 363a Return made up to 13/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/98; full list of members
22 May 1998 AA Full accounts made up to 31 December 1997