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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 Feb 1992 88(2)R Ad 10/01/92--------- £ si 149000@.05=7450 £ ic 5050/12500
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Request DocumentAd 10/01/92--------- £ si 149000@.05=7450 £ ic 5050/12500
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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03 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Feb 1992 123 £ nc 20000/50000 10/01/92
22 Jan 1992 AUDR Auditor's report
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22 Jan 1992 MAR Re-registration of Memorandum and Articles
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22 Jan 1992 BS Balance Sheet
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22 Jan 1992 AUDS Auditor's statement
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22 Jan 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Jan 1992 43(3) Application for reregistration from private to PLC
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22 Oct 1991 AA Full accounts made up to 31 December 1990
22 Oct 1991 363b Return made up to 19/09/91; no change of members
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18 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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18 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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29 May 1991 288 New director appointed
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04 Oct 1990 363 Return made up to 19/09/90; full list of members
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23 Aug 1990 CERTNM Company name changed douglas moore (data centres) lim ited\certificate issued on 24/08/90
25 Jul 1990 288 Director resigned
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20 Jun 1990 AA Full accounts made up to 31 December 1989
25 Jul 1989 AA Full accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 07/07/89; full list of members
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16 Feb 1989 363 Return made up to 29/07/88; full list of members
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16 Feb 1989 AA Full accounts made up to 31 December 1987
07 Apr 1988 288 Director resigned
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07 Apr 1988 288 New director appointed
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