Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORPAY ONE UK LIMITED

Company number 03142709

Follow this company File for this company
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)
18 Apr 1996 288 New director appointed
25 Feb 1996 288 New secretary appointed;new director appointed
25 Feb 1996 123 Nc inc already adjusted 09/02/96
22 Feb 1996 395 Particulars of mortgage/charge
20 Feb 1996 288 Secretary resigned
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New secretary appointed;new director appointed
20 Feb 1996 287 Registered office changed on 20/02/96 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ
20 Feb 1996 224 Accounting reference date notified as 30/06
20 Feb 1996 88(2)R Ad 02/02/96--------- £ si 98@1=98 £ ic 9902/10000
20 Feb 1996 88(2)R Ad 09/02/96--------- £ si 9900@1=9900 £ ic 2/9902
20 Feb 1996 MEM/ARTS Memorandum and Articles of Association
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1996 CERTNM Company name changed silbury 142 LIMITED\certificate issued on 13/02/96
02 Jan 1996 NEWINC Incorporation