BORDER MERCHANT SYSTEMS LIMITED

Company number 02542536

Date	Type	Description	View / Download
19 Jun 2002	AUD	Auditor's resignation	(1 page)
26 Oct 2001	363s	Return made up to 24/09/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jul 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
13 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
11 May 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
06 Oct 1999	363s	Return made up to 24/09/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 78A monnow street, monmouth, gwent, NP5 3EQ	(1 page)
17 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
29 Jan 1999	288b	Director resigned	(1 page)
27 Oct 1998	363s	Return made up to 24/09/98; change of members	(8 pages)
23 Mar 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
26 Oct 1997	363s	Return made up to 24/09/97; full list of members	(10 pages)
17 Sep 1997	288a	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
04 Aug 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
11 Oct 1996	363s	Return made up to 24/09/96; no change of members	(6 pages)
23 Aug 1996	AA	Accounts for a small company made up to 30 November 1995	(9 pages)
01 Nov 1995	363s	Return made up to 24/09/95; no change of members	(6 pages)
05 Apr 1995	AA	Accounts for a small company made up to 30 November 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
24 Oct 1994	363s	Return made up to 24/09/94; full list of members 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 Document
05 Aug 1994	AA	Accounts for a small company made up to 30 November 1993 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 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 1994	123	£ nc 50000/100000 16/12/93	(1 page)
08 Oct 1993	CERTNM	Company name changed border merchant services LIMITED\certificate issued on 11/10/93 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
08 Oct 1993	CERTNM	Company name changed\certificate issued on 08/10/93	(3 pages)

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