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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)
18 Apr 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2002 122 S-div 12/04/02
17 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
26 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
21 Feb 2002 288c Director's particulars changed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
20 Dec 2001 288b Director resigned
22 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 288b Director resigned
08 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 395 Particulars of mortgage/charge
18 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
19 Sep 2001 363s Return made up to 31/08/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed