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PAYTHRU LIMITED

Company number 04419047

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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)
16 Feb 2009 123 Nc inc already adjusted 23/12/08
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 29/03/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 29/03/07; full list of members
01 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
05 Jun 2006 363a Return made up to 29/03/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
20 Jul 2005 CERTNM Company name changed texttrans LIMITED\certificate issued on 20/07/05
08 Apr 2005 363s Return made up to 29/03/05; full list of members
23 Mar 2005 CERTNM Company name changed coverme LIMITED\certificate issued on 23/03/05
10 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
02 Apr 2004 363s Return made up to 29/03/04; full list of members
17 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
18 Jun 2003 363s Return made up to 17/04/03; full list of members
08 May 2003 287 Registered office changed on 08/05/03 from: flint barn court church street old amersham buckinghamshire HP7 0DB
03 Jan 2003 288a New secretary appointed;new director appointed
03 Jan 2003 288a New director appointed
05 Jun 2002 288b Director resigned
05 Jun 2002 288b Secretary resigned
17 Apr 2002 NEWINC Incorporation