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EURO PAYMENT SYSTEMS LIMITED

Company number 04185570

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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)
23 Mar 2005 287 Registered office changed on 23/03/05 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
26 May 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Mar 2004 363a Return made up to 22/03/04; full list of members
27 Mar 2004 288c Director's particulars changed
27 Mar 2004 288c Director's particulars changed
26 Mar 2004 288c Director's particulars changed
26 Mar 2004 288c Director's particulars changed
10 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Jun 2003 287 Registered office changed on 19/06/03 from: 189 reddish road stockport cheshire SK5 7HR
13 May 2003 363s Return made up to 22/03/03; full list of members
18 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
10 Feb 2003 288c Secretary's particulars changed
12 Apr 2002 363a Return made up to 22/03/02; full list of members
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
02 Apr 2001 123 Nc inc already adjusted 22/03/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 288b Director resigned
22 Mar 2001 NEWINC Incorporation