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MOOREPAY COMPLIANCE LIMITED

Company number 03056267

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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 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 2001	169	£ ic 72982/69912 04/05/01 £ sr 3070@1=3070	View PDF £ ic 72982/69912 04/05/01 £ sr 3070@1=3070 - link opens in a new window - 1 page (1 page)
21 May 2001	169	£ ic 73882/72982 26/04/01 £ sr 900@1=900	View PDF £ ic 73882/72982 26/04/01 £ sr 900@1=900 - link opens in a new window - 1 page (1 page)
09 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
31 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	169	£ ic 75000/73882 03/07/00 £ sr 1118@1=1118	View PDF £ ic 75000/73882 03/07/00 £ sr 1118@1=1118 - link opens in a new window - 1 page (1 page)
25 May 2000	363s	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: 12 laundhey view whitecroft meadows haslingdon rossendale lancashire BB4 4BB	View PDF Registered office changed on 19/04/00 from: 12 laundhey view whitecroft meadows haslingdon rossendale lancashire BB4 4BB - link opens in a new window - 1 page (1 page)
26 Jul 1999	363s	Return made up to 15/05/99; full list of members	View PDF Return made up to 15/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)
05 Jun 1998	363s	Return made up to 15/05/98; no change of members	View PDF Return made up to 15/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 May 1997	363s	Return made up to 15/05/97; no change of members	View PDF Return made up to 15/05/97; no change of members - link opens in a new window - 8 pages (8 pages)
14 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 7 pages (7 pages)
14 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 07/03/97 - link opens in a new window - 1 page (1 page)
14 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/97 - link opens in a new window - 1 page (1 page)
14 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/97 - link opens in a new window - 1 page (1 page)
07 Aug 1996	363s	Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jan 1996	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
06 Nov 1995	88(2)R	Ad 06/10/95--------- £ si 74998@1=74998 £ ic 2/75000	View PDF Ad 06/10/95--------- £ si 74998@1=74998 £ ic 2/75000 - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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MOOREPAY COMPLIANCE LIMITED

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