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CONTINUUM PAYMENT SOLUTIONS LIMITED

Company number 04010643

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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)
12 Aug 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Aug 2002	363a	Return made up to 08/06/02; bulk list available separately	View PDF Return made up to 08/06/02; bulk list available separately - link opens in a new window - 8 pages (8 pages)
04 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 44 pages (44 pages)
20 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2001	363a	Return made up to 08/06/01; full list of members	View PDF Return made up to 08/06/01; full list of members - link opens in a new window - 18 pages (18 pages)
13 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 39 pages (39 pages)
03 May 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	View PDF Accounting reference date shortened from 30/06/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
12 Oct 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
12 Oct 2000	88(2)R	Ad 09/08/00--------- £ si 2625703@.05=131285 £ ic 3916665/4047950	View PDF Ad 09/08/00--------- £ si 2625703@.05=131285 £ ic 3916665/4047950 - link opens in a new window - 4 pages (4 pages)
31 Aug 2000	88(2)R	Ad 09/08/00--------- £ si 16876006@.05=843800 £ ic 3072865/3916665	View PDF Ad 09/08/00--------- £ si 16876006@.05=843800 £ ic 3072865/3916665 - link opens in a new window - 5 pages (5 pages)
31 Aug 2000	88(2)R	Ad 09/08/00--------- £ si 457327@.05=22866 £ ic 3049999/3072865	View PDF Ad 09/08/00--------- £ si 457327@.05=22866 £ ic 3049999/3072865 - link opens in a new window - 3 pages (3 pages)
22 Aug 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 59 pages (59 pages)
21 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
04 Aug 2000	122	S-div 13/07/00	View PDF S-div 13/07/00 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	88(2)R	Ad 11/07/00--------- £ si 59999998@.05=2999999 £ ic 50000/3049999	View PDF Ad 11/07/00--------- £ si 59999998@.05=2999999 £ ic 50000/3049999 - link opens in a new window - 4 pages (4 pages)
04 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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