MI-PAY LIMITED

Company number 04937836

Date	Type	Description	View / Download
04 Jan 2007	363a	Return made up to 20/10/06; full list of members	(6 pages)
14 Nov 2006	88(2)R	Ad 26/06/06--------- £ si 4000@1=4000 £ ic 29490/33490	(2 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Oct 2006	88(2)O	Ad 30/08/05--------- £ si 2707@1	(3 pages)
28 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Sep 2006	88(3)	Particulars of contract relating to shares	(4 pages)
28 Sep 2006	88(2)O	Ad 01/11/05-30/01/06 £ si 806@1	(3 pages)
28 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Sep 2006	88(2)R	Ad 16/05/06--------- £ si 527@1=527 £ ic 28963/29490	(2 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
09 Mar 2006	88(2)R	Ad 01/11/05-30/01/06 £ si 806@1=806 £ ic 28157/28963	(3 pages)
08 Feb 2006	123	Nc inc already adjusted 15/12/05	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Change registered offic 15/12/05	(1 page)
22 Nov 2005	363s	Return made up to 20/10/05; full list of members 363(287) ‐ Registered office changed on 22/11/05	(10 pages)
27 Oct 2005	88(2)R	Ad 01/03/05-30/06/05 £ si 2707@1=2707 £ ic 25506/28213	(3 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
01 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2005	288b	Director resigned	(1 page)
15 Nov 2004	363s	Return made up to 20/10/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
15 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)