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MONEY PARTNERS HOLDINGS LIMITED

Company number 04993066

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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)
31 Oct 2008 288b Appointment Terminated Director daniel sparks
24 Sep 2008 88(2) Ad 19/09/08-19/09/08 gbp si 650000@1=650000 gbp ic 8400000/9050000
18 Aug 2008 88(2) Ad 13/08/08 gbp si 500000@1=500000 gbp ic 7900000/8400000
18 Aug 2008 AA Group of companies' accounts made up to 30 November 2007
08 Aug 2008 88(2) Ad 27/06/08-27/08/08 gbp si 400000@1=400000 gbp ic 7500000/7900000
08 Aug 2008 88(2) Ad 13/05/08-09/06/08 gbp si 2000000@1=2000000 gbp ic 5500000/7500000
08 Aug 2008 123 Nc inc already adjusted 27/06/08
08 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2008 288a Director appointed mr shaun anthony collins
04 Aug 2008 88(2) Ad 23/07/08 gbp si 400000@1=400000 gbp ic 5500003/5900003
29 Apr 2008 288b Appointment Terminated Secretary karl spielmann
18 Mar 2008 88(2) Ad 13/03/08 gbp si 2500000@1=2500000 gbp ic 3000003/5500003
11 Mar 2008 AUD Auditor's resignation
18 Feb 2008 288b Director resigned
08 Feb 2008 88(2)R Ad 25/01/08--------- £ si 1000000@1=1000000 £ ic 2000003/3000003
06 Feb 2008 SA Statement of affairs
06 Feb 2008 88(2)R Ad 08/01/08--------- £ si 2@1=2 £ ic 2000001/2000003
05 Feb 2008 MA Memorandum and Articles of Association
05 Feb 2008 123 Nc inc already adjusted 25/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 88(2)R Ad 08/01/08--------- £ si 1@1=1 £ ic 2000000/2000001
21 Jan 2008 288a New director appointed