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MOODY INTERNATIONAL (HOLDINGS) LIMITED

Company number 04843153

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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)
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 23/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
23 May 2007 MEM/ARTS Memorandum and Articles of Association
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 155(6)a Declaration of assistance for shares acquisition
23 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement other com bus 30/04/07
16 May 2007 395 Particulars of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
29 Dec 2006 88(2)R Ad 04/12/06--------- us$ si 7500@1=7500 us$ ic 2572500/2580000
11 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006 169 Us$ ic 2597500/2572500 02/10/06 us$ sr 25000@1=25000
11 Dec 2006 169 Us$ ic 2607500/2597500 15/09/06 us$ sr 10000@1=10000