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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)
31 Mar 1999 88(2)R Ad 10/02/99--------- £ si 5000@1=5000 £ ic 4/5004
31 Mar 1999 88(2)R Ad 08/02/99--------- £ si 1@1=1 £ ic 3/4
31 Mar 1999 88(2)R Ad 08/02/99--------- £ si 1@1=1 £ ic 2/3
31 Mar 1999 88(2)R Ad 08/02/99--------- £ si 1@1=1 £ ic 1/2
31 Mar 1999 123 Nc inc already adjusted 08/02/99
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jan 1999 CERTNM Company name changed lawgra (no.519) LIMITED\certificate issued on 19/01/99
14 Jan 1999 NEWINC Incorporation