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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)
04 Oct 2001 123 £ nc 300000/500000 29/12/00
25 May 2001 363s Return made up to 22/05/01; full list of members
20 Mar 2001 288b Director resigned
15 Nov 2000 288b Director resigned
02 Nov 2000 288a New director appointed
01 Nov 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
30 Aug 2000 395 Particulars of mortgage/charge
25 Aug 2000 AUD Auditor's resignation
22 Aug 2000 AA Accounts made up to 31 December 1999
14 Jun 2000 363s Return made up to 22/05/00; full list of members
17 Feb 2000 288c Secretary's particulars changed;director's particulars changed
17 Feb 2000 288c Director's particulars changed
20 Oct 1999 AA Accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 22/05/99; full list of members
01 Mar 1999 88(2)R Ad 31/12/98--------- £ si 100000@1=100000 £ ic 100000/200000
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1999 123 £ nc 100000/300000 29/12/98
16 Feb 1999 288c Director's particulars changed
14 Oct 1998 AA Accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 22/05/98; full list of members
06 Mar 1998 88(2)R Ad 31/12/97--------- £ si 99000@1=99000 £ ic 1000/100000
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1998 123 £ nc 1000/100000 30/12/97
02 Nov 1997 88(2)R Ad 22/05/96--------- £ si 998@1