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BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

Company number 03089430

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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)
09 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
09 Jul 1996	122	S-div conve 04/07/96	View PDF S-div conve 04/07/96 - link opens in a new window - 1 page (1 page)
05 Jul 1996	CERTNM	Company name changed advanced financial applications international LIMITED\certificate issued on 05/07/96	View PDF Company name changed advanced financial applications international LIMITED\certificate issued on 05/07/96 - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1996	88(2)	Ad 30/04/96--------- £ si 9382@.05=469 £ ic 434538/435007	View PDF Ad 30/04/96--------- £ si 9382@.05=469 £ ic 434538/435007 - link opens in a new window - 2 pages (2 pages)
22 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
15 Jan 1996	88(2)O	Ad 10/10/95--------- £ si 49187@.05	View PDF Ad 10/10/95--------- £ si 49187@.05 - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	88(2)P	Ad 10/10/95--------- £ si 49187@.05=2459 £ ic 432079/434538	View PDF Ad 10/10/95--------- £ si 49187@.05=2459 £ ic 432079/434538 - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
16 Nov 1995	287	Registered office changed on 16/11/95 from: 80 fleet street, london, EC44 1EL	View PDF Registered office changed on 16/11/95 from: 80 fleet street, london, EC44 1EL - link opens in a new window - 1 page (1 page)
03 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 64 pages (64 pages)
26 Oct 1995	88(2)R	Ad 09/10/95--------- £ si 2741@.05=137 £ ic 431942/432079	View PDF Ad 09/10/95--------- £ si 2741@.05=137 £ ic 431942/432079 - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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