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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)
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 123 Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 363x Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members
02 Sep 1992 88(2)R Ad 14/04/92--------- £ si 2416000@1=2416000 £ ic 5850000/8266000
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Request DocumentAd 14/04/92--------- £ si 2416000@1=2416000 £ ic 5850000/8266000
02 Sep 1992 123 £ nc 8000000/10000000 14/04/92
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Request Document£ nc 8000000/10000000 14/04/92
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 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 DocumentDirector resigned
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Feb 1992 88(2)R Ad 19/12/91--------- £ si 3350000@1=3350000 £ ic 4500000/7850000
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Request DocumentAd 19/12/91--------- £ si 3350000@1=3350000 £ ic 4500000/7850000
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jul 1991 363x Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 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