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BACS PAYMENT SCHEMES LIMITED

Company number 04961302

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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)
20 May 2005 288b Director resigned
13 May 2005 288a New director appointed
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288a New director appointed
22 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
10 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
24 Dec 2004 363s Annual return made up to 12/11/04
20 Oct 2004 288b Director resigned
19 Oct 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
11 May 2004 MEM/ARTS Memorandum and Articles of Association
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
15 Mar 2004 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed