INTERPAYMENT SERVICES LIMITED

Company number 02199546

Date	Type	Description	View / Download
16 Oct 1997	288b	Director resigned	(1 page)
07 Aug 1997	363a	Return made up to 13/07/97; no change of members	(7 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288b	Director resigned	(1 page)
18 Apr 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
11 Dec 1996	288b	Director resigned	(1 page)
25 Jul 1996	363a	Return made up to 13/07/96; full list of members	(8 pages)
25 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
21 Jul 1995	363x	Return made up to 13/07/95; full list of members	(16 pages)
21 Jul 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1995	288	Director resigned	(4 pages)
12 Apr 1995	288	New director appointed	(4 pages)
11 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 16000000@1=16000000 £ ic 8266000/24266000	(4 pages)
11 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Apr 1995	123	Nc inc already adjusted 30/03/95	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(44 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(86 pages)
07 Apr 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
08 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	288	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 Document
03 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	287	Registered office changed on 03/01/95 from: 54 lombard street london EC3P 3AH	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(284 pages)
15 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document