BOTTOMLINE TRANSACTIONAL SERVICES LIMITED

Company number 03040286

Date	Type	Description	View / Download
19 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
20 Jan 1999	288c	Director's particulars changed	(1 page)
04 Dec 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
08 May 1998	363s	Return made up to 31/03/98; no change of members	(6 pages)
11 Nov 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
13 May 1997	363s	Return made up to 31/03/97; full list of members	(8 pages)
24 Mar 1997	88(2)R	Ad 10/03/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 1997	123	£ nc 100/50000 10/03/97	(1 page)
08 Nov 1996	AA	Full accounts made up to 30 April 1996	(3 pages)
31 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1996	288	New secretary appointed;new director appointed	(3 pages)
06 Aug 1996	288	Secretary resigned	(1 page)
10 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
14 Nov 1995	224	Accounting reference date notified as 30/04	(1 page)
05 May 1995	CERTNM	Company name changed surepay LIMITED\certificate issued on 09/05/95	(4 pages)
11 Apr 1995	288	New director appointed	(2 pages)
11 Apr 1995	288	New director appointed	(2 pages)
04 Apr 1995	288	Director resigned;new director appointed	(2 pages)
04 Apr 1995	288	Secretary resigned;new secretary appointed;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
04 Apr 1995	287	Registered office changed on 04/04/95 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
31 Mar 1995	NEWINC	Incorporation	(40 pages)

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