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07864740 LTD

Company number 07864740

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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 Apr 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
28 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AD01	Registered office address changed from 11 Belvoir Street Rochdale Lancashire OL12 7ET England on 24 April 2012	View PDF Registered office address changed from 11 Belvoir Street Rochdale Lancashire OL12 7ET England on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP01	Appointment of Mr Christopher Nigel Robert Holloway as a director	View PDF Appointment of Mr Christopher Nigel Robert Holloway as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CERTNM	Company name changed intelligent payment solutions LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-10	View PDF Company name changed intelligent payment solutions LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-10 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-29 - link opens in a new window - 1 page (1 page)
29 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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