Advanced company searchLink opens in new window

ELECTRONIC PAYMENTS & COMMERCE LIMITED

Company number 02835776

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 1999 363s Return made up to 13/07/99; no change of members
24 Mar 1999 AA Full accounts made up to 31 July 1998
16 Jul 1998 363s Return made up to 13/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1998 395 Particulars of mortgage/charge
31 May 1998 AA Full accounts made up to 31 July 1997
21 Nov 1997 CERTNM Company name changed cafemoor LIMITED\certificate issued on 24/11/97
19 Nov 1997 88(2)R Ad 14/10/97--------- £ si 498@1=498 £ ic 2/500
22 Jul 1997 363s Return made up to 13/07/97; full list of members
04 Jun 1997 AA Full accounts made up to 31 July 1996
19 Jul 1996 363s Return made up to 13/07/96; no change of members
26 Apr 1996 AA Full accounts made up to 31 July 1995
01 Aug 1995 363s Return made up to 13/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1995 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
27 Jun 1995 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
27 Jun 1995 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
12 May 1995 AA Full accounts made up to 31 July 1994
11 Jul 1994 363s Return made up to 13/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; full list of members
04 Nov 1993 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
01 Oct 1993 287 Registered office changed on 01/10/93 from: c/o jackson taylor 159 putney high street putney london SW15 1RT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/93 from: c/o jackson taylor 159 putney high street putney london SW15 1RT
11 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1993 287 Registered office changed on 05/08/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/93 from: classic house 174-180 old street london EC1V 9BP
13 Jul 1993 NEWINC Incorporation