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PAYSAFE PROCESSING LIMITED

Company number 03202516

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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)
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 363s Return made up to 22/05/05; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 22/05/04; full list of members
08 May 2004 288b Director resigned
08 May 2004 123 Nc inc already adjusted 29/12/03
26 Apr 2004 88(2)R Ad 29/12/03--------- £ si 500000@1=500000 £ ic 1000000/1500000
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 AA Accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 22/05/03; full list of members
12 Mar 2003 288c Secretary's particulars changed;director's particulars changed
15 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 AA Accounts made up to 31 December 2001
07 Oct 2002 88(2)R Ad 28/12/01--------- £ si 500000@1
16 Jul 2002 123 Nc inc already adjusted 28/12/01
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2002 288c Director's particulars changed
14 Feb 2002 288c Director's particulars changed
14 Feb 2002 288c Director's particulars changed
14 Feb 2002 288c Secretary's particulars changed;director's particulars changed
13 Nov 2001 288a New director appointed
01 Nov 2001 AA Accounts made up to 31 December 2000
18 Oct 2001 88(2)R Ad 29/12/00--------- £ si 300000@1
04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital