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MASTERPAY GROUP LIMITED

Company number 05832074

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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)
06 Jun 2008	288c	Secretary's change of particulars / lynn stephens / 06/06/2008	View PDF Secretary's change of particulars / lynn stephens / 06/06/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: unit 8, meadow court amos road sheffield south yorkshire S9 1DX	View PDF Registered office changed on 01/06/07 from: unit 8, meadow court amos road sheffield south yorkshire S9 1DX - link opens in a new window - 1 page (1 page)
14 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Nov 2006	88(2)R	Ad 29/06/06--------- £ si 10@1=10 £ ic 10/20	View PDF Ad 29/06/06--------- £ si 10@1=10 £ ic 10/20 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Nov 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
24 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 29/06/06--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 4 pages (4 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Draft shar dist agree 29/06/06
24 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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