BORDER MERCHANT SYSTEMS LIMITED

Company number 02542536

Date	Type	Description	View / Download
07 Oct 1993	363s	Return made up to 24/09/93; change of members 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
23 Sep 1993	CERTNM	Company name changed busnix merchant services LIMITED\certificate issued on 24/09/93 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
23 Sep 1993	CERTNM	Company name changed\certificate issued on 23/09/93	(3 pages)
22 Aug 1993	AA	Accounts for a small company made up to 30 November 1992 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
20 Aug 1993	287	Registered office changed on 20/08/93 from: langton priory, portsmouth road, guildford, surrey GU2 5EH 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
26 Oct 1992	363x	Return made up to 24/09/92; full list of members	(12 pages)
29 Apr 1992	288	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 Document
29 Apr 1992	288	Secretary 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 Document
25 Mar 1992	88(2)R	Ad 17/03/92--------- £ si 1000@1=1000 £ ic 34002/35002	(2 pages)
01 Feb 1992	AA	Full accounts made up to 30 November 1991 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
01 Oct 1991	363x	Return made up to 24/09/91; full list of members 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
22 Jan 1991	88(2)R	Ad 11/12/90--------- £ si 34000@1=34000 £ ic 2/34002	(4 pages)
22 Jan 1991	224	Accounting reference date notified as 30/11	(1 page)
23 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Nov 1990	287	Registered office changed on 20/11/90 from: 50 lincoln's inn fields london WC2A 3PF 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
20 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 1990	123	£ nc 100/50000 02/11/90	(1 page)
20 Nov 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
20 Nov 1990	288	Director resigned;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
20 Nov 1990	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 Document
20 Nov 1990	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 Document
20 Nov 1990	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 Document
13 Nov 1990	CERTNM	Company name changed patadale LIMITED\certificate issued on 14/11/90 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
13 Nov 1990	CERTNM	Company name changed\certificate issued on 13/11/90	(3 pages)
08 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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