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CLOUDPAY TECHNOLOGY LIMITED

Company number 04643831

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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)
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 363s Return made up to 22/01/04; full list of members
09 Jan 2004 88(2)R Ad 24/02/03--------- £ si 999@1=999 £ ic 1/1000
09 Dec 2003 288a New secretary appointed
13 Oct 2003 288b Secretary resigned;director resigned
28 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288a New director appointed
22 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288a New secretary appointed;new director appointed
24 May 2003 288a New director appointed
21 May 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
26 Feb 2003 288a New director appointed
26 Feb 2003 288a New secretary appointed
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
22 Jan 2003 NEWINC Incorporation