Advanced company searchLink opens in new window

INTERPAYMENT SERVICES LIMITED

Company number 02199546

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2008 288a Director appointed suzanne louise johnston
29 Aug 2008 363a Return made up to 13/07/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 13/07/07; full list of members
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 288c Secretary's particulars changed
24 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 363a Return made up to 13/07/06; full list of members
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apv sh hol res,file doc 28/04/06
20 Jun 2006 88(2)R Ad 11/05/06--------- £ si 40000000@1=40000000 £ ic 24266000/64266000
20 Jun 2006 123 Nc inc already adjusted 11/05/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association