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TAKEPAYMENTS LIMITED

Company number 03102137

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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)
15 Jul 1998 AA Full accounts made up to 31 December 1997
25 Sep 1997 363s Return made up to 14/09/97; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/09/97
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed
25 Sep 1997 287 Registered office changed on 25/09/97 from: fisherton yard fisherton street salisbury wilts SP2
25 Sep 1997 288a New director appointed
19 Aug 1997 AA Full accounts made up to 31 December 1996
18 Aug 1997 88(2)R Ad 26/06/97--------- £ si 98@1=98 £ ic 2/100
27 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Sep 1996 363s Return made up to 14/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 1996 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1995 NEWINC Incorporation