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ENTROPAY LIMITED

Company number 04072405

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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)
06 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2003 287 Registered office changed on 13/10/03 from: 20-22 bedford row london WC1R 4JS
21 Sep 2003 363a Return made up to 15/09/03; full list of members
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288a New secretary appointed
13 Aug 2003 395 Particulars of mortgage/charge
17 May 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association
05 Dec 2002 88(2)R Ad 10/10/02--------- £ si 20@.1=2 £ ic 788/790
03 Dec 2002 CERTNM Company name changed global e-mobile LIMITED\certificate issued on 03/12/02
08 Oct 2002 88(2)R Ad 11/09/02--------- £ si 1066@.1
08 Oct 2002 288a New director appointed
04 Oct 2002 363a Return made up to 15/09/02; full list of members
03 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 288a New director appointed
29 Aug 2002 88(2)R Ad 14/08/02--------- £ si 2163@.1=216 £ ic 572/788
16 Aug 2002 122 S-div 10/07/02
02 Aug 2002 88(2)R Ad 10/07/02--------- £ si 4725@.1=472 £ ic 100/572
02 Aug 2002 MEM/ARTS Memorandum and Articles of Association
02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/07/02
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Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2002 123 £ nc 100/2000 10/07/02