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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)
15 Mar 1996	363(288)	Director's particulars 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 DocumentDirector's particulars changed
07 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	287	Registered office changed on 16/02/96 from: 15 cinnamon row plantation wharf battersea london SW11 3TW	View PDF Registered office changed on 16/02/96 from: 15 cinnamon row plantation wharf battersea london SW11 3TW - link opens in a new window - 1 page (1 page)
31 Jan 1996	244	Delivery ext'd 3 mth 31/03/95	View PDF Delivery ext'd 3 mth 31/03/95 - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	88(2)R	Ad 27/06/95--------- £ si 3@1=3 £ ic 100/103	View PDF Ad 27/06/95--------- £ si 3@1=3 £ ic 100/103 - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	123	Nc inc already adjusted 27/06/95	View PDF Nc inc already adjusted 27/06/95 - link opens in a new window - 1 page (1 page)
16 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
15 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
15 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
15 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
15 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jun 1995	123	Increase in nominal capital	View PDF Increase in nominal capital - link opens in a new window - 1 page (1 page)
20 Mar 1995	363s	Return made up to 01/03/95; no change of members	View PDF Return made up to 01/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
20 Mar 1995	363(288)	Secretary's particulars 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 DocumentSecretary's particulars changed
24 Feb 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 DocumentNew director appointed
17 Feb 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)

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