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EPAY LIMITED

Company number 03695345

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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)
14 Apr 2003 88(2)R Ad 18/02/03--------- £ si 28208@1=28208 £ ic 710019/738227
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
19 Mar 2003 AUD Auditor's resignation
18 Mar 2003 288a New director appointed
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 88(2)R Ad 18/02/03--------- £ si 50763@1=50763 £ ic 659256/710019
17 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 14/08/00
31 Dec 2002 AA Full accounts made up to 31 March 2002
26 Jul 2002 395 Particulars of mortgage/charge
25 Feb 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 AA Full accounts made up to 31 March 2001
25 Jan 2002 395 Particulars of mortgage/charge
10 Dec 2001 395 Particulars of mortgage/charge
05 Apr 2001 363s Return made up to 14/01/01; full list of members
13 Feb 2001 88(2)R Ad 31/01/01--------- £ si 61016@1=61016 £ ic 598240/659256
15 Nov 2000 AA Full accounts made up to 31 March 2000
23 Oct 2000 88(2)R Ad 15/09/00--------- £ si 30508@1=30508 £ ic 567732/598240
10 Aug 2000 88(2)R Ad 14/07/00--------- £ si 157@1=157 £ ic 567575/567732
10 Aug 2000 88(2)R Ad 16/05/00--------- £ si 938@1=938 £ ic 566637/567575
10 Aug 2000 88(2)R Ad 12/06/00--------- £ si 66637@1=66637 £ ic 500000/566637
28 Jul 2000 395 Particulars of mortgage/charge