PAYPOINT NETWORK LIMITED

Company number 02973115

Date	Type	Description	View / Download
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	88(2)R	Ad 05/08/98--------- £ si 1175498110@.01= 11754981 £ ic 525890/12280871	(3 pages)
20 Aug 1998	123	£ nc 525890/12280872 05/08/98	(1 page)
17 Aug 1998	CERTNM	Company name changed paypoint services LIMITED\certificate issued on 17/08/98	(3 pages)
01 May 1998	288a	New director appointed	(4 pages)
11 Apr 1998	288b	Director resigned	(1 page)
26 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
09 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
27 Oct 1997	363s	Return made up to 03/10/97; change of members 363(288) ‐ Director's particulars changed	(12 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288b	Director resigned	(1 page)
28 Apr 1997	288b	Director resigned	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
13 Oct 1996	363s	Return made up to 03/10/96; full list of members	(12 pages)
02 Oct 1996	CERTNM	Company name changed cashstop services LIMITED\certificate issued on 02/10/96	(2 pages)

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