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BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED

Company number 07107720

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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)
24 Jan 2011	AD01	Registered office address changed from , 5th Floor Freetrade Exchange 37 Peter Street, Manchester, M2 5GB on 24 January 2011	View PDF Registered office address changed from , 5th Floor Freetrade Exchange 37 Peter Street, Manchester, M2 5GB on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CERTNM	Company name changed hs 502 LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-04-22	View PDF Company name changed hs 502 LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-04-22 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Jerry Doubler as a director	View PDF Appointment of Jerry Doubler as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AP01	Appointment of Mike Zawalski as a director	View PDF Appointment of Mike Zawalski as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AP01	Appointment of Alan Howard as a director	View PDF Appointment of Alan Howard as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-19 - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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