GHL PAYMENT TRANSMISSION LIMITED

Company number 04165709

Date	Type	Description	View / Download
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
26 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
30 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
15 Mar 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 Document
22 Aug 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 9 cheapside london EC2V 6AD	(1 page)
17 Jul 2001	MA	Memorandum and Articles of Association	(11 pages)
12 Jul 2001	CERTNM	Company name changed alnery no.2164 LIMITED\certificate issued on 12/07/01	(3 pages)
22 Feb 2001	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3