MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

Date	Type	Description	View / Download
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2001	244	Delivery ext'd 3 mth 30/09/00	(2 pages)
06 Apr 2001	CERTNM	Company name changed money controls LIMITED\certificate issued on 06/04/01	(2 pages)
19 Dec 2000	363s	Return made up to 16/10/00; full list of members	(7 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2000	AA	Full group accounts made up to 1 October 1999	(31 pages)
03 May 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 May 2000	53	Application for reregistration from PLC to private	(1 page)
03 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
03 May 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
03 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
12 Apr 2000	123	Nc inc already adjusted 05/02/99	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Feb 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288a	New director appointed	(2 pages)