MOOREPAY COMPLIANCE LIMITED

Company number 03056267

Date	Type	Description	View / Download
31 Oct 2000	288a	New director appointed	(2 pages)
22 Aug 2000	169	£ ic 75000/73882 03/07/00 £ sr 1118@1=1118	(1 page)
25 May 2000	363s	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: 12 laundhey view whitecroft meadows haslingdon rossendale lancashire BB4 4BB	(1 page)
26 Jul 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
05 Jun 1998	363s	Return made up to 15/05/98; no change of members	(4 pages)
14 May 1997	363s	Return made up to 15/05/97; no change of members	(8 pages)
14 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
14 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/97	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/97	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/97	(1 page)
07 Aug 1996	363s	Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 1996	224	Accounting reference date notified as 31/07	(1 page)
06 Nov 1995	88(2)R	Ad 06/10/95--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
16 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
16 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
13 Oct 1995	123	£ nc 100/75000 05/10/95	(1 page)
26 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
10 Jul 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document