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TOTALPAY GROUP LTD

Company number 04985947

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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)
15 Jan 2004 88(2)R Ad 10/12/03--------- £ si 75990000@.0001= 7599 £ ic 1/7600
15 Jan 2004 123 Nc inc already adjusted 10/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 to 0.0001P 10/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 288c Director's particulars changed
08 Dec 2003 288a New director appointed
08 Dec 2003 287 Registered office changed on 08/12/03 from: marquess court 69 southampton row london WC1B 4ET
05 Dec 2003 288a New secretary appointed;new director appointed
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
05 Dec 2003 NEWINC Incorporation