PAYPLAN ELECTRONIC TRANSFERS LIMITED

Company number 04011228

Date	Type	Description	View / Download
23 Jul 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
03 Jul 2002	363s	Return made up to 09/06/02; full list of members	(7 pages)
08 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
30 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 2001	CERTNM	Company name changed synity interactive LIMITED\certificate issued on 11/10/01	(2 pages)
28 Jul 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
14 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/00 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
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/06/00 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
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/06/00	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	NEWINC	Incorporation	(13 pages)