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MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

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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)
14 Jun 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Jun 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 May 1993 MISC Amending res re:cap 1199900
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Request DocumentAmending res re:cap 1199900
27 May 1993 122 S-div 29/03/93
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Request DocumentS-div 29/03/93
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1993 123 £ nc 100/1200000 29/03/93
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Request Document£ nc 100/1200000 29/03/93
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1993 AA Accounts for a dormant company made up to 31 October 1992
26 Oct 1992 363s Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members
27 Mar 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
05 Nov 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
10 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jan 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1990 287 Registered office changed on 06/12/90 from: empire house 10 piccadilly bradford BVD1 3LR
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Request DocumentRegistered office changed on 06/12/90 from: empire house 10 piccadilly bradford BVD1 3LR