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PAYZONE ATMS LIMITED

Company number 04046739

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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)
26 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2007 155(6)a Declaration of assistance for shares acquisition
25 Apr 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
13 Dec 2006 288b Director resigned
04 Dec 2006 288b Director resigned
24 Oct 2006 288c Secretary's particulars changed
19 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 03/08/06; full list of members
18 Jul 2006 395 Particulars of mortgage/charge
25 Aug 2005 363a Return made up to 03/08/05; full list of members
18 Aug 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 03/08/04; full list of members
28 Aug 2003 363s Return made up to 03/08/03; full list of members
25 Jun 2003 288c Director's particulars changed
17 Jun 2003 288c Director's particulars changed
18 Apr 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288b Director resigned