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PAYZIP LIMITED

Company number 07334100

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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)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Apr 2013	AP01	Appointment of Mr Simon Andrew Hodgkinson as a director	View PDF Appointment of Mr Simon Andrew Hodgkinson as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	CERTNM	Company name changed EASY2PAY LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	View PDF Company name changed EASY2PAY LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	CERTNM	Company name changed source subscription systems LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	View PDF Company name changed source subscription systems LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	CERTNM	Company name changed source payment systems LTD\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution	View PDF Company name changed source payment systems LTD\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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