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VISA PAYMENTS LIMITED

Company number 03428888

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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 Dec 2002 288a New director appointed
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 88(2)R Ad 04/09/02-09/09/02 £ si 8849633@.025=221240 £ ic 11678474/11899714
23 Sep 2002 363s Return made up to 31/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 88(2)R Ad 15/05/02--------- £ si 214286@.025=5357 £ ic 11837400/11842757
13 Sep 2002 288a New director appointed
10 Sep 2002 88(2)R Ad 02/09/02--------- £ si 7900000@.025=197500 £ ic 11639900/11837400
08 Sep 2002 88(2)R Ad 16/08/02-22/08/02 £ si 17928984@.025=448224 £ ic 11191676/11639900
23 Aug 2002 288a New director appointed
15 Jun 2002 SA Statement of affairs
15 Jun 2002 88(2)R Ad 08/04/02--------- £ si 10000000@.025=250000 £ ic 10941676/11191676
29 May 2002 395 Particulars of mortgage/charge
14 May 2002 88(2)R Ad 07/05/02-08/05/02 £ si 671428@.025=16785 £ ic 10924891/10941676
30 Apr 2002 88(2)R Ad 08/04/02-12/04/02 £ si 6571427@.025=164285 £ ic 10760606/10924891
30 Apr 2002 88(2)R Ad 08/04/02-12/04/02 £ si 6571427@.025=164285 £ ic 10596321/10760606
18 Apr 2002 MEM/ARTS Memorandum and Articles of Association
18 Apr 2002 123 Nc inc already adjusted 04/04/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association