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PRE-PAY SOLUTIONS LIMITED

Company number 03890855

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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)
21 Jan 2002 363s Return made up to 08/12/01; full list of members
21 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Jan 2002 88(2)R Ad 17/12/01--------- £ si 505@.01=5 £ ic 1291/1296
24 Dec 2001 88(2)R Ad 20/12/01--------- £ si 226@.01=2 £ ic 1289/1291
24 Dec 2001 88(2)R Ad 20/12/01--------- £ si 1275@.01=12 £ ic 1277/1289
18 Dec 2001 88(2)R Ad 12/12/01--------- £ si 225@.01=2 £ ic 1275/1277
06 Dec 2001 88(2)R Ad 28/11/01--------- £ si 471@.01=4 £ ic 1271/1275
04 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2001 88(2)R Ad 28/11/01--------- £ si 943@.01=9 £ ic 1262/1271
04 Dec 2001 123 Nc inc already adjusted 23/11/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 287 Registered office changed on 07/11/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA
02 Aug 2001 88(2)R Ad 31/08/00--------- £ si 999@1
24 Jul 2001 CERTNM Company name changed paid 4 it LIMITED\certificate issued on 24/07/01
22 Jun 2001 395 Particulars of mortgage/charge
03 May 2001 225 Accounting reference date extended from 30/06/00 to 30/12/00
09 Apr 2001 363s Return made up to 08/12/00; full list of members
09 Apr 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 2001 287 Registered office changed on 28/03/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA
24 Mar 2001 395 Particulars of mortgage/charge
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
22 Feb 2001 122 Div 31/01/01
19 Feb 2001 88(2)R Ad 31/01/01--------- £ si 1262@.01=12 £ ic 251/263