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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)
21 Jun 2000 88(2)R Ad 07/04/00--------- £ si 30250@1=30250 £ ic 469750/500000
21 Jun 2000 88(2)R Ad 07/04/00--------- £ si 63750@1=63750 £ ic 406000/469750
21 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jun 2000 123 £ nc 4440000/8400000 05/04/00
22 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
08 Oct 1999 88(2)R Ad 10/09/99--------- £ si 6000@1=6000 £ ic 400000/406000
08 Oct 1999 88(2)R Ad 25/08/99-10/09/99 £ si 24999@1=24999 £ ic 375001/400000
08 Oct 1999 88(2)R Ad 25/08/99-10/09/99 £ si 24999@1=24999 £ ic 350002/375001
08 Oct 1999 88(2)R Ad 25/08/99-10/09/99 £ si 24999@1=24999 £ ic 325003/350002
08 Oct 1999 88(2)R Ad 25/08/99-10/09/99 £ si 24999@1=24999 £ ic 300004/325003
14 Sep 1999 288a New secretary appointed;new director appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: 190 strand london WC2R 1JN
13 Sep 1999 88(2)R Ad 05/03/99-30/06/99 £ si 70000@1=70000 £ ic 230004/300004
13 Sep 1999 88(2)R Ad 05/03/99-30/06/99 £ si 70000@1=70000 £ ic 160004/230004
13 Sep 1999 88(2)R Ad 05/03/99-30/06/99 £ si 70000@1=70000 £ ic 90004/160004
13 Sep 1999 88(2)R Ad 05/03/99-30/06/99 £ si 70000@1=70000 £ ic 20004/90004
13 Sep 1999 288b Secretary resigned
29 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
25 Apr 1999 288b Director resigned
10 Apr 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
31 Mar 1999 88(2)R Ad 10/02/99--------- £ si 5000@1=5000 £ ic 15004/20004
31 Mar 1999 88(2)R Ad 10/02/99--------- £ si 5000@1=5000 £ ic 10004/15004
31 Mar 1999 88(2)R Ad 10/02/99--------- £ si 5000@1=5000 £ ic 5004/10004