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MOOREPAY LIMITED

Company number 00891686

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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)
03 Nov 2000 155(6)a Declaration of assistance for shares acquisition
03 Nov 2000 155(6)a Declaration of assistance for shares acquisition
03 Nov 2000 155(6)a Declaration of assistance for shares acquisition
16 Oct 2000 363a Return made up to 19/09/00; full list of members
16 Oct 2000 190 Location of debenture register
16 Oct 2000 353 Location of register of members
09 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/06/00
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Aug 2000 AUD Auditor's resignation
11 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
31 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Mar 2000 MAR Re-registration of Memorandum and Articles
23 Mar 2000 53 Application for reregistration from PLC to private
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association