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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)
13 Jun 2000 88(2)R Ad 08/06/00--------- £ si 20000@.1=2000 £ ic 8421915/8423915
13 Jun 2000 88(2)R Ad 06/06/00--------- £ si 50000@.1=5000 £ ic 8416915/8421915
13 Jun 2000 88(2)R Ad 06/06/00--------- £ si 10000@.1=1000 £ ic 8465915/8466915
02 May 2000 288b Director resigned
21 Apr 2000 88(2)R Ad 21/03/00--------- £ si 50000@.1=5000 £ ic 8455915/8460915
14 Apr 2000 88(2)R Ad 03/04/00--------- £ si 625000@.1=62500 £ ic 8393415/8455915
14 Apr 2000 88(2)R Ad 22/03/00--------- £ si 16000000@.1=1600000 £ ic 6793415/8393415
03 Apr 2000 AA Full group accounts made up to 30 June 1999
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Mar 2000 88(2)R Ad 01/09/99--------- £ si 515397@1
28 Feb 2000 288c Director's particulars changed
14 Feb 2000 88(2)R Ad 04/02/00--------- £ si 10000@1=10000 £ ic 6783415/6793415
06 Feb 2000 288b Director resigned
20 Dec 1999 288a New director appointed
16 Dec 1999 88(2)R Ad 27/11/99--------- £ si 50000@1=50000 £ ic 6733415/6783415
16 Dec 1999 88(2)R Ad 25/11/99--------- £ si 50000@1=50000 £ ic 6683415/6733415
16 Dec 1999 88(2)R Ad 04/09/99-10/12/99 £ si 18800@1=18800 £ ic 6664615/6683415
26 Nov 1999 287 Registered office changed on 26/11/99 from: 5 elstree gate, elstree way, borehamwood, hertfordshire WD6 1JD
08 Nov 1999 363s Return made up to 03/09/99; full list of members
20 Oct 1999 88(2)R Ad 03/09/99-30/09/99 £ si 5900@1=5900 £ ic 6658715/6664615
16 Sep 1999 88(2)R Ad 01/08/99-03/09/99 £ si 8000@1=8000 £ ic 6650715/6658715
16 Sep 1999 288a New director appointed
11 Aug 1999 128(4) Notice of assignment of name or new name to shares
05 Aug 1999 88(2)R Ad 11/06/99--------- £ si 100000@1=100000 £ ic 6560715/6660715
05 Aug 1999 88(2)R Ad 21/06/99-29/06/99 £ si 159000@1=159000 £ ic 6401715/6560715