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MOOREPAY LIMITED

Company number 00891686

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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 Sep 1999 363s Return made up to 19/09/99; no change of members
24 May 1999 AA Full accounts made up to 31 December 1998
23 Sep 1998 363s Return made up to 19/09/98; no change of members
20 Apr 1998 AA Full accounts made up to 31 December 1997
01 Oct 1997 363s Return made up to 19/09/97; full list of members
25 Jun 1997 AA Full accounts made up to 31 December 1996
22 Oct 1996 363s Return made up to 19/09/96; no change of members
14 May 1996 AA Full accounts made up to 31 December 1995
20 Sep 1995 363s Return made up to 19/09/95; no change of members
23 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 19/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/94; full list of members
07 Jul 1994 AA Full accounts made up to 31 December 1993
30 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1993 363s Return made up to 19/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/93; no change of members
08 Jun 1993 AA Full accounts made up to 31 December 1992
01 Dec 1992 287 Registered office changed on 01/12/92 from: silverbeck jumps road churt surrey GU10 2HL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/92 from: silverbeck jumps road churt surrey GU10 2HL
13 Oct 1992 363s Return made up to 19/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/92; full list of members
17 Jun 1992 AA Full accounts made up to 31 December 1991
12 Feb 1992 88(2) Ad 31/01/92--------- £ si 750000@.05=37500 £ ic 12500/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 750000@.05=37500 £ ic 12500/50000
04 Feb 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 Feb 1992 88(2)R Ad 10/01/92--------- £ si 149000@.05=7450 £ ic 5050/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/92--------- £ si 149000@.05=7450 £ ic 5050/12500