PAYMASTER (1836) LIMITED

Company number 03249700

Date	Type	Description	View / Download
29 Dec 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(10 pages)
02 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
26 Sep 2000	363a	Return made up to 13/09/00; full list of members	(7 pages)
26 Sep 2000	353	Location of register of members	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(20 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	363a	Return made up to 13/09/99; full list of members	(7 pages)
01 Jul 1999	288c	Director's particulars changed	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288a	New secretary appointed	(2 pages)
29 Sep 1998	363a	Return made up to 13/09/98; full list of members	(7 pages)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(1 page)
10 Sep 1998	288a	New secretary appointed	(2 pages)
09 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(20 pages)