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MI-PAY LIMITED

Company number 04937836

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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)
20 Nov 2009 CH01 Director's details changed for Mr Glen Albert Jennison on 20 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Norman Robert Frankel on 20 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Mario Anid on 20 October 2009
17 Nov 2009 AP01 Appointment of Mr Stephen Melvyn Britton as a director
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jun 2009 88(2) Ad 04/06/09\gbp si 7223@1=7223\gbp ic 45571/52794\
19 May 2009 AA Full accounts made up to 31 December 2007
11 Dec 2008 88(2) Ad 28/11/08\gbp si 30@1=30\gbp ic 45541/45571\
03 Dec 2008 288c Director's change of particulars / edward lascelles / 24/11/2008
14 Nov 2008 288b Appointment terminated director simon cavill
14 Nov 2008 288b Appointment terminated secretary simon cavill
14 Nov 2008 288b Appointment terminated director david nunn
14 Nov 2008 288a Secretary appointed mr michael elliot wall
07 Nov 2008 363a Return made up to 20/10/08; full list of members
07 Nov 2008 353 Location of register of members
07 Nov 2008 288c Director's change of particulars / norman frankel / 15/03/2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2008 123 Nc inc already adjusted 01/11/07
19 Dec 2007 88(2)O Ad 01/11/07--------- £ si 9041@1
19 Dec 2007 123 Nc inc already adjusted 01/11/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital