WORLDPAY LIMITED

Company number 03424752

Date	Type	Description	View / Download
15 Sep 1999	288a	New secretary appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	88(2)R	Ad 29/09/98--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
31 Aug 1999	123	£ nc 1000/1001000 29/09/98	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 32 queen anne street london W1M 0HD	(1 page)
24 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	88(2)R	Ad 05/08/98--------- £ si 998@1	(2 pages)
15 Oct 1998	363s	Return made up to 26/08/98; full list of members	(6 pages)
07 Oct 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Oct 1998	AA	Accounts made up to 31 August 1998	(7 pages)
07 Oct 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Oct 1998	AUDS	Auditor's statement	(1 page)
07 Oct 1998	AUDR	Auditor's report	(1 page)
07 Oct 1998	BS	Balance Sheet	(1 page)
07 Oct 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
07 Oct 1998	43(3)	Application for reregistration from private to PLC	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Sep 1998	288a	New secretary appointed	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
15 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	288a	New secretary 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 Document

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