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MOOREPAY GROUP LIMITED

Company number 01072009

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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)
01 Dec 1992 287 Registered office changed on 01/12/92 from: silverbeck jumps road churt surrey GU10 2HL
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Request DocumentRegistered office changed on 01/12/92 from: silverbeck jumps road churt surrey GU10 2HL
14 Oct 1992 363s Return made up to 19/09/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/09/92; change of members
16 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
22 Oct 1991 363b Return made up to 19/09/91; change of members
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Request DocumentReturn made up to 19/09/91; change of members
26 Sep 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
25 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Jul 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
12 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Nov 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
10 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
10 Nov 1987 363 Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 CERTNM Company name changed associated computer and financia l services LIMITED\certificate issued on 30/09/87
10 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1987 122 Alter share structure
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Request DocumentAlter share structure
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
17 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1986 287 Registered office changed on 17/07/86 from: 15 lime grove new malden surrey KT3 3TW
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Request DocumentRegistered office changed on 17/07/86 from: 15 lime grove new malden surrey KT3 3TW