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E-PAY HOLDINGS LIMITED

Company number 04687850

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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)
25 Mar 2007 288a New director appointed
25 Mar 2007 288b Director resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
10 Jun 2005 363s Return made up to 05/03/05; full list of members
22 Feb 2005 288a New director appointed
05 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
17 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 288a New secretary appointed
26 Mar 2004 363a Return made up to 05/03/04; full list of members
26 Mar 2004 288c Director's particulars changed
13 Mar 2004 288b Secretary resigned
30 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
10 Sep 2003 288a New director appointed
19 Mar 2003 288c Director's particulars changed
06 Mar 2003 288b Secretary resigned
05 Mar 2003 NEWINC Incorporation