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MAXIPAY INTERNATIONAL LTD

Company number 04225081

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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)
10 Sep 2010 MEM/ARTS Memorandum and Articles of Association
03 Sep 2010 CERTNM Company name changed united payroll services LTD\certificate issued on 03/09/10
  • CONNOT ‐
24 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-10
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
18 Jan 2010 MEM/ARTS Memorandum and Articles of Association
14 Jan 2010 CERTNM Company name changed maxipay LIMITED\certificate issued on 14/01/10
  • CONNOT ‐
20 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
11 Jun 2009 363a Return made up to 30/05/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 31 July 2008
16 Apr 2009 288c Director's change of particulars / timothy monks / 15/04/2009
23 Mar 2009 AA Total exemption full accounts made up to 31 July 2007
21 Oct 2008 363a Return made up to 30/05/08; full list of members
13 Feb 2008 AA Total exemption full accounts made up to 31 July 2006
04 Feb 2008 287 Registered office changed on 04/02/08 from: 123 mount pleasant road tunbridge wells kent TN1 1QR
01 Aug 2007 363a Return made up to 30/05/07; full list of members
13 Jul 2006 363s Return made up to 30/05/06; full list of members
10 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
25 Nov 2005 AA Total exemption full accounts made up to 31 July 2004
02 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 363s Return made up to 30/05/04; full list of members
12 Mar 2004 88(2)R Ad 01/08/02--------- £ si 260@1
16 Jan 2004 AA Full accounts made up to 31 July 2003
12 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed