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MOOREPAY GROUP LIMITED

Company number 01072009

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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)
15 Nov 2000 363a Return made up to 19/09/00; bulk list available separately
08 Nov 2000 AA Full accounts made up to 31 March 2000
07 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Nov 2000 155(6)b Declaration of assistance for shares acquisition
02 Nov 2000 155(6)b Declaration of assistance for shares acquisition
02 Nov 2000 155(6)b Declaration of assistance for shares acquisition
02 Nov 2000 155(6)a Declaration of assistance for shares acquisition
02 Nov 2000 155(6)b Declaration of assistance for shares acquisition
02 Nov 2000 155(6)b Declaration of assistance for shares acquisition
02 Nov 2000 155(6)b Declaration of assistance for shares acquisition
02 Nov 2000 155(6)a Declaration of assistance for shares acquisition
02 Nov 2000 155(6)a Declaration of assistance for shares acquisition
19 Oct 2000 190 Location of debenture register
19 Oct 2000 353 Location of register of members
09 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/06/00
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Aug 2000 AUD Auditor's resignation
19 Jul 2000 288b Director resigned
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288b Secretary resigned