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PAYCHANNEL LIMITED

Company number 01645175

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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 Dec 1997 288b Director resigned
20 Oct 1997 CERTNM Company name changed girovend cashless systems (uk) l imited\certificate issued on 21/10/97
25 Mar 1997 363s Return made up to 01/03/97; full list of members
11 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
03 Mar 1997 155(6)a Declaration of assistance for shares acquisition
03 Mar 1997 155(6)a Declaration of assistance for shares acquisition
06 Nov 1996 AA Full accounts made up to 31 March 1996
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New secretary appointed;new director appointed
26 Sep 1996 403a Declaration of satisfaction of mortgage/charge
26 Sep 1996 403a Declaration of satisfaction of mortgage/charge
23 Sep 1996 288 Director resigned
23 Sep 1996 288 Director resigned
23 Sep 1996 288 Director resigned
23 Sep 1996 288 Secretary resigned
19 Sep 1996 395 Particulars of mortgage/charge
17 Sep 1996 MA Memorandum and Articles of Association
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1996 288 New secretary appointed
17 Sep 1996 155(6)a Declaration of assistance for shares acquisition
25 Jul 1996 AA Full accounts made up to 31 March 1995
01 May 1996 288 New director appointed
15 Mar 1996 363s Return made up to 01/03/96; full list of members