PRE-PAY SOLUTIONS LIMITED

Company number 03890855

Date	Type	Description	View / Download
19 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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.	Request Document
19 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: lasyard house underhill street bridgnorth salop WV16 4BB	(1 page)
18 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 25000@.01=250 £ ic 1/251	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jan 2001	123	£ nc 1000/1250 18/12/00	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
26 Oct 2000	MA	Memorandum and Articles of Association	(16 pages)
24 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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.	Request Document
24 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Sep 2000	288a	New director appointed	(3 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/06/00	(1 page)