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TRITON PAYMENT SERVICES LIMITED

Company number 03234240

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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)
03 Aug 2005 155(6)a Declaration of assistance for shares acquisition
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Delivery and execution 19/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2005 155(6)a Declaration of assistance for shares acquisition
18 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed
18 May 2005 288a New director appointed
18 May 2005 288b Director resigned
18 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
12 May 2005 CERTNM Company name changed postts uk. LIMITED\certificate issued on 12/05/05
11 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
12 Jan 2005 363s Return made up to 31/10/04; full list of members; amend
30 Nov 2004 395 Particulars of mortgage/charge
15 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Nov 2004 288b Director resigned
14 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
21 May 2004 288b Director resigned
22 Dec 2003 288a New director appointed