PYMENTS WARWICKSHIRE LTD

Company number 03531262

Date	Type	Description	View / Download
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
03 May 2001	88(2)R	Ad 01/07/00--------- £ si 900@1=900 £ ic 400/1300	(2 pages)
15 Apr 2000	363a	Return made up to 20/03/00; full list of members	(8 pages)
15 Apr 2000	288c	Director's particulars changed	(1 page)
06 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
29 Mar 2000	288c	Director's particulars changed	(1 page)
07 May 1999	363a	Return made up to 20/03/99; full list of members	(7 pages)
07 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Nov 1998	288c	Director's particulars changed	(1 page)
02 Oct 1998	123	Nc inc already adjusted 01/04/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	88(2)R	Ad 01/04/98--------- £ si 100@1=100 £ ic 300/400	(2 pages)
17 Jul 1998	88(2)R	Ad 01/04/98--------- £ si 100@1=100 £ ic 200/300	(2 pages)
17 Jul 1998	88(2)R	Ad 01/04/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
02 May 1998	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	88(2)R	Ad 21/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Mar 1998	NEWINC	Incorporation	(19 pages)