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ENTROPAY LIMITED

Company number 04072405

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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 Sep 2003 363a Return made up to 15/09/03; full list of members
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288a New secretary appointed
13 Aug 2003 395 Particulars of mortgage/charge
17 May 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association
05 Dec 2002 88(2)R Ad 10/10/02--------- £ si 20@.1=2 £ ic 788/790
03 Dec 2002 CERTNM Company name changed global e-mobile LIMITED\certificate issued on 03/12/02
08 Oct 2002 88(2)R Ad 11/09/02--------- £ si 1066@.1
08 Oct 2002 288a New director appointed
04 Oct 2002 363a Return made up to 15/09/02; full list of members
03 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 288a New director appointed
29 Aug 2002 88(2)R Ad 14/08/02--------- £ si 2163@.1=216 £ ic 572/788
16 Aug 2002 122 S-div 10/07/02
02 Aug 2002 88(2)R Ad 10/07/02--------- £ si 4725@.1=472 £ ic 100/572
02 Aug 2002 MEM/ARTS Memorandum and Articles of Association
02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/07/02
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Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2002 123 £ nc 100/2000 10/07/02
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed