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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)
24 Aug 2004 288a New director appointed
07 May 2004 88(2)R Ad 05/04/04--------- us$ si 695000@1=695000 us$ si 4350000@.25=1087500 us$ ic 0/1782500
21 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 395 Particulars of mortgage/charge
08 Mar 2004 123 Nc inc already adjusted 05/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 288a New secretary appointed;new director appointed
25 Feb 2004 288a New director appointed
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288b Director resigned
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New secretary appointed;new director appointed
16 Feb 2004 287 Registered office changed on 16/02/04 from: 1 mitchell lane bristol BS1 6BU
05 Feb 2004 CERTNM Company name changed picnicbutton LIMITED\certificate issued on 05/02/04
02 Feb 2004 CERTNM Company name changed moody international (holdings) l imited\certificate issued on 02/02/04
12 Dec 2003 CERTNM Company name changed picnicbutton LIMITED\certificate issued on 12/12/03
23 Jul 2003 NEWINC Incorporation